Introduction
Watch Company
O
ONE SARACEN LTD
ONE SARACEN LTD is an active company incorporated on 6 May 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ONE SARACEN LTD was registered 17 years ago.(SIC: 70100)
Status
active
Active since 17 years ago
Company No
06584614
LTD Company
Age
17 Years
Incorporated 6 May 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
7th Floor Winchester House 259-269 Old Marylebone Road London, NW1 5RA,
Previous Addresses
2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England
From: 26 December 2020To: 12 February 2024
C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL England
From: 19 December 2020To: 26 December 2020
2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL England
From: 20 September 2018To: 19 December 2020
2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB England
From: 11 July 2018To: 20 September 2018
Regency House 33 Wood Street Barnet EN5 4BE England
From: 21 March 2017To: 11 July 2018
Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS
From: 2 March 2015To: 21 March 2017
Unit 10, Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England
From: 26 February 2015To: 2 March 2015
37 York Road Ilford Essex IG1 3AD
From: 6 May 2008To: 26 February 2015
23 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
May 08
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
18
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
FIELDGATE, Everett Weston
ActiveWinchester House, LondonNW1 5RA
Born October 1971
Director
Appointed 29 Oct 2024
FIELDGATE, Everett Weston
Winchester House, LondonNW1 5RA
Born October 1971
Director
29 Oct 2024
Active
MAJID, Othman Shoukat
ActiveWinchester House, LondonNW1 5RA
Born August 1987
Director
Appointed 15 Dec 2020
MAJID, Othman Shoukat
Winchester House, LondonNW1 5RA
Born August 1987
Director
15 Dec 2020
Active
SHAH, Ankush Kamal Kant
ActiveWinchester House, LondonNW1 5RA
Born May 1979
Director
Appointed 15 Dec 2020
SHAH, Ankush Kamal Kant
Winchester House, LondonNW1 5RA
Born May 1979
Director
15 Dec 2020
Active
SUMARIA, Koonti
ActiveWinchester House, LondonNW1 5RA
Born April 1982
Director
Appointed 15 Dec 2020
SUMARIA, Koonti
Winchester House, LondonNW1 5RA
Born April 1982
Director
15 Dec 2020
Active
AQIL, Balal
ResignedRoding House, BarkingIG11 8NL
Born June 1979
Director
Appointed 02 Jun 2008
Resigned 01 Apr 2021
AQIL, Balal
Roding House, BarkingIG11 8NL
Born June 1979
Director
02 Jun 2008
Resigned 01 Apr 2021
Resigned
AQIL, Duaa
ResignedWinchester House, LondonNW1 5RA
Born December 1980
Director
Appointed 01 Apr 2021
Resigned 15 Jul 2025
AQIL, Duaa
Winchester House, LondonNW1 5RA
Born December 1980
Director
01 Apr 2021
Resigned 15 Jul 2025
Resigned
PATEL, Sunil Sandip
ResignedWinchester House, LondonNW1 5RA
Born June 1975
Director
Appointed 15 Dec 2020
Resigned 20 May 2025
PATEL, Sunil Sandip
Winchester House, LondonNW1 5RA
Born June 1975
Director
15 Dec 2020
Resigned 20 May 2025
Resigned
REHMAN, Farheen
ResignedWinchester House, LondonNW1 5RA
Born August 1978
Director
Appointed 11 May 2021
Resigned 01 Feb 2024
REHMAN, Farheen
Winchester House, LondonNW1 5RA
Born August 1978
Director
11 May 2021
Resigned 01 Feb 2024
Resigned
SARWAR, Javaid Imran
ResignedRoding House, BarkingIG11 8NL
Born April 1977
Director
Appointed 07 May 2014
Resigned 11 May 2021
SARWAR, Javaid Imran
Roding House, BarkingIG11 8NL
Born April 1977
Director
07 May 2014
Resigned 11 May 2021
Resigned
SARWAR, Mohammed
ResignedMerton Road, IlfordIG3 8PB
Born April 1940
Director
Appointed 06 May 2008
Resigned 07 Oct 2010
SARWAR, Mohammed
Merton Road, IlfordIG3 8PB
Born April 1940
Director
06 May 2008
Resigned 07 Oct 2010
Resigned
SARWAR, Yasser Rizwan
ResignedMerton Road, IlfordIG3 8PB
Born February 1970
Director
Appointed 14 Dec 2012
Resigned 07 May 2014
SARWAR, Yasser Rizwan
Merton Road, IlfordIG3 8PB
Born February 1970
Director
14 Dec 2012
Resigned 07 May 2014
Resigned
SHAH, Kamal Kant Zaverchand
ResignedWinchester House, LondonNW1 5RA
Born August 1951
Director
Appointed 15 Dec 2020
Resigned 29 Oct 2024
SHAH, Kamal Kant Zaverchand
Winchester House, LondonNW1 5RA
Born August 1951
Director
15 Dec 2020
Resigned 29 Oct 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Creams Café Ltd
ActiveWinchester House, LondonNW1 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2020
Creams Café Ltd
Winchester House, LondonNW1 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2020
Active
Mr Balal Aqil
CeasedNatal Road, IlfordIG1 2HA
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2020
Mr Balal Aqil
Natal Road, IlfordIG1 2HA
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Dec 2020
Ceased
Javaid Imran Sarwar
Ceased27 Merton Road, IlfordIG3 8PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2020
Javaid Imran Sarwar
27 Merton Road, IlfordIG3 8PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Dec 2020
Ceased
Javid Imran Sarwar
CeasedMerton Road, IlfordIG3 8PB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2020
Javid Imran Sarwar
Merton Road, IlfordIG3 8PB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Dec 2020
Ceased
Balal Aqil
CeasedNatal Road, IlfordIG1 2HA
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2020
Balal Aqil
Natal Road, IlfordIG1 2HA
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Dec 2020
Ceased
Filing History
90
Description
Type
Date Filed
Document
13 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
26 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
19 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2020
19 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2020
19 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2020
19 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2020
25 July 2020
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
25 July 2020
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2020
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
21 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2017
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2015
26 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2015