Company number 08260235
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017. The most likely internet sites of SAURIEL LIMITED are www.sauriel.co.uk, and www.sauriel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sauriel Limited is a Private Limited Company.
The company registration number is 08260235. Sauriel Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Sauriel Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. The company`s financial liabilities are £0.02k. It is £-2.86k against last year. The cash in hand is £0.29k. It is £-5.49k against last year. And the total assets are £0.74k, which is £-5.49k against last year. MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. SCHOLL, Samantha is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Advertising agencies".
sauriel Key Finiance
LIABILITIES
£0.02k
-100%
CASH
£0.29k
-95%
TOTAL ASSETS
£0.74k
-89%
All Financial Figures
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
Persons With Significant Control
Ms Samantha Scholl
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
SAURIEL LIMITED Events
04 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
04 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
04 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
28 Jun 2014
Total exemption small company accounts made up to 30 September 2013
28 Jun 2014
Previous accounting period shortened from 31 October 2013 to 30 September 2013
21 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
02 Jul 2013
Director's details changed for Ms Samantha Scholl on 2 July 2013
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)