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Saddle Sea Ltd

Saddle Sea Ltd is an active company incorporated on 14 February 2020 with the registered office located in London, City of London. Saddle Sea Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
12464496
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
07734 898210
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • Italian • Lives in England • Born in Jul 1993
Director • Latvian • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalzap Ltd
Maris Razinskis and Elena Ferrara are mutual people.
Active
Galuba Ltd
Maris Razinskis and Elena Ferrara are mutual people.
Active
New Horizons Corp Ltd
Maris Razinskis is a mutual person.
Active
Se&Sa Consulting Ltd
Maris Razinskis is a mutual person.
Active
Palladio Investments Ltd
Maris Razinskis is a mutual person.
Active
GDM System Integrator Ltd
Maris Razinskis is a mutual person.
Active
Ninth Evenue Consulting Ltd
Maris Razinskis is a mutual person.
Active
Magic Stay London Limited
Elena Ferrara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£850K
Same as previous period
Total Liabilities
-£849K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Elena Ferrara (PSC) Appointed
11 Months Ago on 16 Oct 2024
Maris Razinskis (PSC) Resigned
11 Months Ago on 16 Oct 2024
Miss Elena Ferrara Appointed
1 Year 2 Months Ago on 3 Jul 2024
Maris Razinskis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 2 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Notification of Elena Ferrara as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Miss Elena Ferrara as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Maris Razinskis as a director on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 18 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2024
Repayment History
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