SAIETTA GROUP PLC - LONDON


Company Profile Company Filings

Overview

SAIETTA GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAIETTA GROUP PLC was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744840. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAIETTA GROUP PLC - LONDON

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGILITY GLOBAL LTD. (until 06/06/2015)
AGILITY RACING LIMITED (until 05/01/2011)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILKINSON Jul 1956 British Director 2021-07-07 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2021-06-24 CURRENT
MR EMMANUEL DOMINIQUE CLAIR Jan 1970 British Director 2018-11-23 CURRENT
MR ANTHONY GOTT Feb 1956 British Director 2021-07-07 CURRENT
SESHU BHAGAVATHULA Sep 1957 German Director 2021-12-17 CURRENT
DAVID JOHN WOOLLEY May 1962 British Director 2023-10-02 CURRENT
MRS DEVYANI VAISHAMPAYAN Jan 1964 British Director 2022-12-05 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2008-11-10 UNTIL 2008-11-10 RESIGNED
MR STEVEN HARRISON Apr 1969 British Director 2021-04-22 UNTIL 2023-12-01 RESIGNED
MR LAWRENCE EDWARD JAMES MARAZZI Mar 1971 British Director 2008-11-10 UNTIL 2018-11-20 RESIGNED
MS OLGA PAK Jul 1986 Kazakh Director 2015-07-22 UNTIL 2020-04-06 RESIGNED
MR PAUL STUART PREECE Apr 1967 British Director 2018-11-23 UNTIL 2021-07-07 RESIGNED
MR DENIS ALEKSEYEVICH RYTIKOV Feb 1978 Russian Director 2015-03-18 UNTIL 2017-05-24 RESIGNED
MR VLADIMIR SHEGAI Jan 1983 Kazakh Director 2015-07-22 UNTIL 2020-04-08 RESIGNED
MARK FREDERICK BURGESS TAYLOR Dec 1959 British Director 2017-06-13 UNTIL 2019-12-15 RESIGNED
MR JOHN MICHAEL WINN Feb 1947 British Director 2020-03-01 UNTIL 2021-07-07 RESIGNED
MR WICHER KLAAS KIST Mar 1974 Dutch Director 2018-11-23 UNTIL 2023-04-17 RESIGNED
MR JOHN MICHAEL WINN Feb 1947 British Director 2017-06-13 UNTIL 2017-07-19 RESIGNED
YOUMA ASSEM BAKRY Sep 1983 Egyptian Director 2015-10-12 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel Dominique Clair 2020-03-18 - 2021-07-07 1/1970 Upper Heyford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Edward James Marazzi 2016-04-06 - 2020-03-18 3/1971 Upper Heyford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SAIETTA GROUP PLC 2021-11-26 31-03-2021 £2,857,513 Cash £4,098,305 equity
Saietta Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £325,586 Cash £3,762,907 equity
Accounts filed on 31-03-2019 2019-12-21 31-03-2019 £215,419 Cash £2,155,389 equity
Accounts filed on 31-03-2018 2018-12-22 31-03-2018 £16,960 Cash £927,813 equity
Accounts filed on 31-03-2017 2017-12-19 31-03-2017 £142,268 Cash £702,600 equity
Abbreviated Company Accounts - SAIETTA GROUP LIMITED 2016-12-09 31-03-2016 £19,848 Cash £-248,429 equity

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