| Company Name | Saddle Sea Ltd |
|---|---|
| Director | Maris Razinskis |
| Company Status | Active |
| Company Number | 12464496 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Maris Razinskis |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 14 April 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
| Secretary Name | Miss Elena Ferrara |
|---|---|
| Status | Current |
| Appointed | 03 November 2023(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
| Director Name | Ms Jessica Marsella |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 36 Via Achille Vertunni Roma 00155 |
| Director Name | Mr Manuel Marsella |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 94 Via Niccodemi Roma 00137 |
| Director Name | Mr Riccardo Barocco |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 May 2020(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Northstar C. Suite 127 West Link House Great West London TW8 9DN |
| Director Name | Mr Federico Pagnoni |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Northstar C. Suite 127 West Link House Great West London TW8 9DN |
| Director Name | Miss Elena Ferrara |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 October 2021(1 year, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 4, 21 Knightsbridge London SW1X 7LY |
| Director Name | Mr Maris Razinskis |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 20 October 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 4, 21 Knightsbridge London SW1X 7LY |
| Director Name | Mr Lorenzo Fontanelli |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 January 2023(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 4, 21 Knightsbridge London SW1X 7LY |
Location
| Registered Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Notification of Federico Pagnoni as a person with significant control on 1 September 2020 (2 pages) |
|---|---|
| 15 September 2020 | Cessation of Riccardo Barocco as a person with significant control on 1 September 2020 (1 page) |
| 3 September 2020 | Termination of appointment of Riccardo Barocco as a director on 1 September 2020 (1 page) |
| 3 September 2020 | Appointment of Mr Federico Pagnoni as a director on 1 September 2020 (2 pages) |
| 14 May 2020 | Cessation of Manuel Marsella as a person with significant control on 13 May 2020 (1 page) |
| 14 May 2020 | Notification of Riccardo Barocco as a person with significant control on 13 May 2020 (2 pages) |
| 14 May 2020 | Cessation of Jessica Marsella as a person with significant control on 13 May 2020 (1 page) |
| 13 May 2020 | Registered office address changed from Office 2093, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Northstar C. Suite 127 West Link House Great West Road London TW8 9DN on 13 May 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Jessica Marsella as a director on 13 May 2020 (1 page) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 13 May 2020 | Appointment of Mr Riccardo Barocco as a director on 13 May 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Manuel Marsella as a director on 13 May 2020 (1 page) |
| 14 February 2020 | Incorporation Statement of capital on 2020-02-14
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