OS

ONE SARACEN LTD

Active

Company number 06584614

London, United Kingdom · Incorporated 6 May 2008

7th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Creams Café Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2025 View
Legacy
Accounts
21 May 2025 View
Legacy
Other
21 May 2025 View
Legacy
Other
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Accounts With Accounts Type Small
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Statement Of Companys Objects
Change Of Constitution
26 January 2021 View
Statement Of Companys Objects
Change Of Constitution
25 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
5 February 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
23 June 2008 View
Incorporation Company
Incorporation
6 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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