| Company Name | Sarianne Trading Limited |
|---|---|
| Director | Justin Ryan |
| Company Status | Active |
| Company Number | 05271165 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Justin Ryan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 September 2022(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Lawyer |
| Country of Residence | Portugal |
| Correspondence Address | No143-145 - 2 Dto Av. Eng Duarte Pacheco Almancil 8135 104 |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar GX11 1AA |
| Director Name | Therese Lucialla O Regan |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(6 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 22 September 2022) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 69 Castlewell South Circular Road Limerick Ireland |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
Location
| Registered Address | 31 Howcroft Crescent West Finchley London N3 1PA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
|---|---|
| 29 October 2020 | Second filing of Confirmation Statement dated 28 October 2019 (3 pages) |
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Director's details changed for Therese Lucialla O Regan on 28 October 2018 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates
|
| 13 June 2019 | Notification of Sandra Doherty as a person with significant control on 2 April 2019 (2 pages) |
| 13 June 2019 | Notification of Brendan Michael O'regan as a person with significant control on 2 April 2019 (2 pages) |
| 13 June 2019 | Withdrawal of a person with significant control statement on 13 June 2019 (2 pages) |
| 13 June 2019 | Notification of Janice Helena Conroy as a person with significant control on 2 April 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of Fiduciary Directors Limited as a director (2 pages) |
| 7 January 2011 | Appointment of Therese Lucialla O Regan as a director (3 pages) |
| 7 January 2011 | Termination of appointment of Fiduciary Directors Limited as a director (2 pages) |
| 7 January 2011 | Appointment of Therese Lucialla O Regan as a director (3 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Fiduciary Directors Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Fiduciary Management Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Fiduciary Directors Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Fiduciary Management Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Fiduciary Management Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Fiduciary Directors Limited on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 27 October 2004 | Incorporation (17 pages) |
| 27 October 2004 | Incorporation (17 pages) |