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One Saratoga Road Management Limited

One Saratoga Road Management Limited is an active company incorporated on 10 May 2016 with the registered office located in London, Greater London. One Saratoga Road Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10171762
Private limited company
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Saratoga Road
Hackney
London
E5 0SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in England • Born in Jul 1956
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • None • Swiss • Lives in England • Born in Aug 1976
Director • VFX Producer • Irish • Lives in England • Born in Aug 1987
Mr Markus Andreas Moll
PSC • Swiss • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hum-Post Ltd
Markus Andreas Moll is a mutual person.
Active
Ginger Cat Audio Ltd
Markus Andreas Moll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4K
Increased by £480 (+10%)
Total Liabilities
-£2.7K
Increased by £240 (+10%)
Net Assets
£2.7K
Increased by £240 (+10%)
Debt Ratio (%)
50%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Ms Abigail Everard (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Abigail Everard (PSC) Appointed
9 Months Ago on 21 Jan 2025
Ms Abigail Everard Appointed
9 Months Ago on 21 Jan 2025
Garry Steven Glover (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Garry Steven Glover Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr John Black Appointed
1 Year 3 Months Ago on 24 Jul 2024
Garry Steven Glover Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Change of details for Ms Abigail Everard as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Notification of Abigail Everard as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Ms Abigail Everard as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Garry Steven Glover as a director on 31 July 2024
Submitted on 4 Aug 2024
Cessation of Garry Steven Glover as a person with significant control on 31 July 2024
Submitted on 4 Aug 2024
Termination of appointment of Garry Steven Glover as a secretary on 24 July 2024
Submitted on 30 Jul 2024
Appointment of Mr John Black as a secretary on 24 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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