| Company Name | Say One Holding Ltd |
|---|---|
| Directors | Maude Lise Kermabon and Alfonso Sarracino |
| Company Status | Active |
| Company Number | 12680459 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2020(3 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Maude Lise Kermabon |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Unit1a 7 Spa Road London SE16 3QP |
| Director Name | Mr Alfonso Sarracino |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
Location
| Registered Address | Unit1a 7 Spa Road London SE16 3QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 30 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 22 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 July 2020 | Appointment of Mr Alfonso Sarracino as a director on 10 July 2020 (2 pages) |
| 22 July 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 18 June 2020 | Incorporation Statement of capital on 2020-06-18
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