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Saga Membership Limited
Saga Membership Limited is an active company incorporated on 9 September 1963 with the registered office located in London, Greater London. Saga Membership Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00773343
Private limited company
Age
62 years
Incorporated
9 September 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Saga Membership Limited
Contact
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
Enbrook Park Sandgate Folkestone Kent CT20 3SE
Companies in N1C 4AG
Telephone
01303771111
Email
Unreported
Website
Saga.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rachel Shaw
Director • British • Lives in UK • Born in Jan 1976
Victoria Haynes
Secretary • British • Lives in UK • Born in Jan 1973
Saga Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Confident Services Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Saga Group Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
St&H Group Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Saga Publishing Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Saga Leisure Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
Saga Healthcare Trust Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
CHMC Holdings Limited
Victoria Haynes and Rachel Shaw are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £207K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Decreased by £207K (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Euan Angus Sutherland Resigned
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mrs Rachel Shaw Appointed
1 Year 10 Months Ago on 21 Oct 2023
Saga Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Victoria Haynes Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Euan Angus Sutherland Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 24 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 24 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023
Submitted on 28 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 7 Nov 2023
Appointment of Mrs Rachel Shaw as a director on 21 October 2023
Submitted on 23 Oct 2023
Change of details for Saga Group Limited as a person with significant control on 24 July 2023
Submitted on 28 Jul 2023
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Repayment History
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