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 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
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 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 |
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 |