SARIA LIMITED
Overview
| Company Name | SARIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00547564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SARIA LIMITED located?
| Registered Office Address | Ings Road Bentley DN5 9TL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPER DE MULDER LIMITED | Apr 07, 1955 | Apr 07, 1955 |
What are the latest accounts for SARIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SARIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for SARIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Boudewijn Versterre as a director on Aug 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adrian Stewart Hayes as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended full accounts made up to Dec 31, 2024 | 152 pages | AAMD | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||
Appointment of Mr Richard James Robert Poskitt as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Gordon Braide as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jonathan Gordon Braide as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Ben Omar Jeewooth as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Ben Omar Jeewooth as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 147 pages | AAMD | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Thomas Boudewijn Versterre as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Antony Simpson as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Richard Smith as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Franz Bernhard Thier as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Vincent Ratcliffe as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Gordon Hill as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Peter Gordon Hill as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Phillip Antony Simpson on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SARIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEEWOOTH, Ben Omar | Secretary | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | 331142540001 | |||||||
| HAYES, Adrian Stewart | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 351374190001 | |||||
| JEEWOOTH, Ben Omar | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 301839280001 | |||||
| POSKITT, Richard James Robert | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 323930080001 | |||||
| BRAIDE, Jonathan Gordon | Secretary | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | British | 109160610001 | ||||||
| MCLENNAN, Robert Gordon | Secretary | 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire | British | 72399390001 | ||||||
| BACON, David | Director | Brendhurst 250 Chislehurst Road BR5 1NT Orpington Kent | British | 23217150001 | ||||||
| BACON, Peter Raymond | Director | 39 Birchwood Road Pettswood BR5 1NX Orpington Kent | England | British | 5253710001 | |||||
| BRAIDE, Jonathan Gordon | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 109160610001 | |||||
| BRAIDE, William Gordon | Director | Ings Road Doncaster DN5 9SW Yorkshire | England | British | 78542290001 | |||||
| DE MULDER, Anthony John | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 15217320001 | |||||
| DE MULDER, Jean Frazer | Director | 79 Bawtry Road Bessacarr DN4 7AG Doncaster South Yorks | British | 8115490001 | ||||||
| DE MULDER, Prosper Nicholas | Director | Keepers Gate Weddington Road, Caldecote CV10 0TS Nuneaton Warwickshire | England | British | 22632930001 | |||||
| DE MULDER, Prosper Francis | Director | Ings Road Doncaster DN5 9SW Yorkshire | England | British | 8115500001 | |||||
| DE MULDER, Richard Anthony | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | United Kingdom | British | 61054220001 | |||||
| FOXCROFT, Paul Douglas | Director | Pear Tree House West Moor Road DN10 4LR Doncaster | British | 79218630001 | ||||||
| HALES, Henry Frederick | Director | Tidmington House Tidmington CV36 5AH Shipston-On-Stour Warwickshire | British | 6703860001 | ||||||
| HANDISIDES, Roy | Director | 24 Warnington Drive Bessacarr DN4 6SS Doncaster South Yorkshire | British | 22701430001 | ||||||
| HILL, Peter Gordon, Dr | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | Germany | English,German | 320199970001 | |||||
| JENNISON, Keith | Director | 27 Pool Drive DN4 6UX Doncaster South Yorkshire | England | British | 72070450001 | |||||
| MCLENNAN, Robert Gordon | Director | 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire | British | 72399390001 | ||||||
| MORRIS, Paul Anthony | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 119056890001 | |||||
| OCONNER, Michael Stephen Stuart | Director | Ings Road Doncaster DN5 9SW Yorkshire | United Kingdom | British | 126528610001 | |||||
| PAGE, Denis John | Director | 72 Spring Lane Sprotborough DN5 7QL Doncaster South Yorks | British | 22687790001 | ||||||
| RATCLIFFE, Robert Vincent | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 126528190001 | |||||
| REYNOLDS, Charles | Director | Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire | British | 4056350001 | ||||||
| SIMPSON, Philip Antony | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 276234330001 | |||||
| SMITH, Andrew Richard | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | England | British | 123169880001 | |||||
| THIER, Franz Bernhard | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire England | Germany | German | 153391420001 | |||||
| VERSTERRE, Thomas Boudewijn | Director | Bentley DN5 9TL Doncaster Ings Road South Yorkshire | Netherlands | Dutch | 328035540001 |
What are the latest statements on persons with significant control for SARIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0