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Saga Tenix UK Limited

Saga Tenix UK Limited is a liquidation company incorporated on 7 August 2024 with the registered office located in Guildford, Surrey. Saga Tenix UK Limited was registered 1 year 3 months ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
15882822
Private limited company
Age
1 year 3 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Accounts
Submitted
For period 7 Aug31 Dec 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 20 st. Thomas Street London SE1 9RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1989
Director • Norwegian • Lives in Norway • Born in Nov 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.76K
Total Liabilities
-£155.6K
Net Assets
-£128.84K
Debt Ratio (%)
581%
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Mr Rune Holen Appointed
5 Months Ago on 21 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Prashant Malhi Resigned
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 15 Sep 2024
Mr Prashant Malhi Appointed
1 Year 2 Months Ago on 10 Sep 2024
Incorporated
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Statement of affairs
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Rune Holen as a director on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Prashant Malhi as a director on 23 January 2025
Submitted on 17 Feb 2025
Current accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 15 Sep 2024
Appointment of Mr Prashant Malhi as a director on 10 September 2024
Submitted on 10 Sep 2024
Incorporation
Submitted on 7 Aug 2024
Repayment History
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