SVEN SAUNAS LIMITED

Overview

Company Name	SVEN SAUNAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03297357
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SVEN SAUNAS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SVEN SAUNAS LIMITED located?

Registered Office Address	25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SVEN SAUNAS LIMITED?

Next Accounts
Overdue	No
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 SVEN SAUNAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for SVEN SAUNAS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 07, 2023 with updates	5 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 07, 2022 with updates	5 pages	CS01

Jun 23, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 15, 2021	Notification of John Greenwood as a person with significant control on Mar 16, 2021	2 pages	PSC01

Jun 15, 2021	Notification of Michelle Line as a person with significant control on Mar 16, 2021	2 pages	PSC01

Jun 15, 2021	Cessation of Arthur George Davis as a person with significant control on Mar 16, 2021	1 pages	PSC07

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Mar 17, 2021	Appointment of Miss Michelle Elizabeth Line as a director on Mar 16, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Arthur George Davis as a director on Mar 17, 2021	1 pages	TM01

Mar 17, 2021	Termination of appointment of Anthony James Davis as a director on Mar 17, 2021	1 pages	TM01

Mar 17, 2021	Termination of appointment of Arthur George Davis as a secretary on Mar 17, 2021	1 pages	TM02

Dec 30, 2020	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 21, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 26, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SVEN SAUNAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENWOOD, John Hamilton 25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	Oct 01, 2009		Director	25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	England	British	1965-9	Production Manager	147843450001
LINE, Michelle Elizabeth 25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	Mar 16, 2021		Director	25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	United Kingdom	British	1969-11	Office Manager	280965510001
DAVIS, Arthur George 7 Pear Tree Close Bromham MK43 8PR Bedford	Dec 30, 1996	Mar 17, 2021	Secretary	7 Pear Tree Close Bromham MK43 8PR Bedford		British			39838950002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 30, 1996	Dec 30, 1996	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
DAVIS, Anthony James 5 Westfield Road MK40 4DQ Bedford Bedfordshire	Dec 30, 1996	Mar 17, 2021	Director	5 Westfield Road MK40 4DQ Bedford Bedfordshire	England	British	1964-5	Director	50820520005
DAVIS, Arthur George 7 Pear Tree Close Bromham MK43 8PR Bedford	Jan 01, 2007	Mar 17, 2021	Director	7 Pear Tree Close Bromham MK43 8PR Bedford	England	British	1939-7	Company Director	39838950002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 30, 1996	Dec 30, 1996	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVEN SAUNAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Michelle Elizabeth Line 25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	Mar 16, 2021	25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Greenwood 25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	Mar 16, 2021	25-27 Sergeants Way Elms Industrial Estate MK41 0EH Bedford Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arthur George Davis Pear Tree Close Bromham MK43 8PR Bedford 7 England	Jun 01, 2016	Pear Tree Close Bromham MK43 8PR Bedford 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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