Saulute Ltd

Company Name	Saulute Ltd
Director	Kestutis Jeremicius
Company Status	Active
Company Number	05505037
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Kestutis Jeremicius
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	08 November 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Rotherhithe Old Road London SE16 2PP

Secretary Name	Kestutis Jeremicius
Nationality	Lithuanian
Status	Current
Appointed	08 November 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Rotherhithe Old Road London SE16 2PP

Director Name	Egidijus Baranauskas
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Managing Director
Correspondence Address	82a Godwin Road London E7 0LG

Director Name	Viktorija Braziunaite
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rotherhite Old Road London SE16 2PP

Secretary Name	Egidijus Baranauskas
Nationality	Lithuanian
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Managing Director
Correspondence Address	82a Godwin Road London E7 0LG

Location

Registered Address	7 Rotherhithe Old Road London SE16 2PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,106
Cash	£1,853
Current Liabilities	£839

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
20 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
27 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Termination of appointment of Viktorija Braziunaite as a director on 1 July 2015 (1 page)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Termination of appointment of Viktorija Braziunaite as a director on 1 July 2015 (1 page)
24 July 2015	Termination of appointment of Viktorija Braziunaite as a director on 1 July 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 August 2010	Director's details changed for Kestutis Jeremicius on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Viktorija Braziunaite on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kestutis Jeremicius on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Viktorija Braziunaite on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kestutis Jeremicius on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Viktorija Braziunaite on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
10 August 2009	Return made up to 11/07/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
16 October 2008	Return made up to 11/07/08; full list of members (4 pages)
16 October 2008	Return made up to 11/07/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
25 September 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
28 July 2008	Return made up to 11/07/07; full list of members (4 pages)
28 July 2008	Return made up to 11/07/07; full list of members (4 pages)
25 July 2008	Director and secretary's change of particulars / kestutis jeremicius / 24/07/2008 (1 page)
25 July 2008	Director's change of particulars / viktorija braziunaite / 24/07/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / kestutis jeremicius / 24/07/2008 (1 page)
25 July 2008	Director's change of particulars / viktorija braziunaite / 24/07/2008 (1 page)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
3 August 2006	Return made up to 11/07/06; full list of members (7 pages)
3 August 2006	Return made up to 11/07/06; full list of members (7 pages)
11 July 2005	Incorporation (11 pages)
11 July 2005	Incorporation (11 pages)

Saulute Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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