SARACEN GLOBAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SARACEN GLOBAL INVESTMENTS LTD
COMPANY NUMBER
11794623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
29/01/2019
(5 years and 10 months old)
WEBSITE
saraceninvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORDEN
SM4 6RW
Marshall House, Suite 21-25
124 Middleton Road
Morden
SM4 6RW
SM4 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SARACEN GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARACEN GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARACEN GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/01/2019 - 12/07/2019 (5 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in May 1997 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/07/2019 - 15/07/2020 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Shahid Hussain (926103393) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 10/07/2020 | Change in Reg. Office |
| 09/08/2019 | Shahid Hussain (926103390) has left the board |
| 09/08/2019 | New Board Member Shahid Hussain (925493055) Appointed |
| 05/08/2019 | Mohammad Mobeen Aslam (925880009) has left the board |
| 02/08/2019 | New Company Secretary Shahid Hussain (926103393) Appointed |
| 02/08/2019 | New Board Member Shahid Hussain (926103390) Appointed |
| 23/07/2019 | Noman Beg (925475049) has left the board |
| 22/07/2019 | New Board Member Mohammad Mobeen Aslam (925880009) Appointed |
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