SADDLE POINT TECHNOLOGIES UK LIMITED
| Status | ACTIVE |
| Company No. | 09531556 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SADDLE POINT TECHNOLOGIES UK LIMITED is an active private limited company with number 09531556. It was incorporated 9 years, 25 days ago, on 08 April 2015. The company address is Suite 2 Hub 109 1st & 2nd Floors 109 High Street Suite 2 Hub 109 1st & 2nd Floors 109 High Street, Birmingham, B23 6SA, West Midlands.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Confirmation statement with no updates
Date: 15 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Old address: Suite 2, Hub 109 109 High Street Erdington Birmingham B23 6SA England
Change date: 2021-04-26
New address: Suite 2 Hub 109 1st & 2nd Floors 109 High Street Erdington Birmingham West Midlands B23 6SA
Documents
Accounts amended with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-26
Psc name: Mr Neeraj Kumar Kokkottu Pechimuthu
Documents
Change person secretary company with change date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Neeraj Kumar Kokkottu Pechimuthu
Change date: 2020-05-26
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neeraj Kumar Kokkottu Pechimuthu
Change date: 2020-05-26
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
New address: Suite 2, Hub 109 109 High Street Erdington Birmingham B23 6SA
Change date: 2020-02-07
Old address: 29 29, Fir Tree Farm Drive Stechford Birmingham B33 9FE United Kingdom
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Old address: Faraday Wharf,Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston Birmingham B7 4BB England
Change date: 2020-01-28
New address: 29 29, Fir Tree Farm Drive Stechford Birmingham B33 9FE
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Neeraj Kumar Kokkottu Pechimuthu
Documents
Confirmation statement with no updates
Date: 22 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-21
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-21
Capital : 948 GBP
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 896 GBP
Date: 2016-12-08
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 862 GBP
Date: 2016-12-08
Documents
Capital allotment shares
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH01
Capital : 828 GBP
Date: 2016-10-21
Documents
Capital allotment shares
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-21
Capital : 809 GBP
Documents
Change person secretary company with change date
Date: 08 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Neeraj Kumar Kokkottu Pechimuthu
Change date: 2016-07-07
Documents
Capital allotment shares
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 790 GBP
Documents
Capital allotment shares
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Capital : 745 GBP
Date: 2016-07-07
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neeraj Kumar Kokkottu Pechimuthu
Change date: 2016-07-07
Documents
Capital allotment shares
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 700 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
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