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SAPUTO DAIRY UK LTD (11834952)

SAPUTO DAIRY UK LTD (11834952) is an active UK company. incorporated on 19 February 2019. with registered office in Weybridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SAPUTO DAIRY UK LTD has been registered for 7 years. Current directors include BRAITHWAITE, Adam, DOUGLAS, Steven Michael, THERRIEN, Maxime and 1 others.

Company Number
11834952
Status
active
Type
ltd
Incorporated
19 February 2019
Age
7 years
Address
5 The Heights, Weybridge, KT13 0NY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAITHWAITE, Adam, DOUGLAS, Steven Michael, THERRIEN, Maxime, THORNTON, Christopher Ronald
SIC Codes
64209

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SAPUTO DAIRY UK LTD

SAPUTO DAIRY UK LTD is an active company incorporated on 19 February 2019 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAPUTO DAIRY UK LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11834952

LTD Company

Age

7 Years

Incorporated 19 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

5 The Heights Brooklands Weybridge, KT13 0NY,

Previous Addresses

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 19 February 2019To: 7 May 2019
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Director Joined
Mar 20
Director Joined
Mar 20
Funding Round
May 21
Funding Round
Jul 22
Funding Round
Sept 22
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Capital Update
Mar 26
7
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

OZOLUA, Gloria

Active
Brooklands, WeybridgeKT13 0NY
Secretary
Appointed 01 Dec 2025

BRAITHWAITE, Adam

Active
Brooklands, WeybridgeKT13 0NY
Born August 1975
Director
Appointed 01 Nov 2024

DOUGLAS, Steven Michael

Active
Brooklands, WeybridgeKT13 0NY
Born October 1969
Director
Appointed 01 Nov 2024

THERRIEN, Maxime

Active
Brooklands, WeybridgeKT13 0NY
Born July 1969
Director
Appointed 19 Feb 2019

THORNTON, Christopher Ronald

Active
Brooklands, WeybridgeKT13 0NY
Born April 1964
Director
Appointed 03 Mar 2020

ATHERTON, Thomas Alexander

Resigned
Brooklands, WeybridgeKT13 0NY
Born August 1970
Director
Appointed 03 Mar 2020
Resigned 01 Nov 2024
Fundings
Financials
Latest Activities

Filing History

41

Legacy
10 March 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 March 2026
SH19Statement of Capital
Legacy
10 March 2026
CAP-SSCAP-SS
Resolution
10 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 December 2025
AP03Appointment of Secretary
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Auditors Resignation Company
19 October 2021
AUDAUD
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
23 May 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
23 May 2019
RP04SH01RP04SH01
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 May 2019
AD01Change of Registered Office Address
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
26 February 2019
AA01Change of Accounting Reference Date
Incorporation Company
19 February 2019
NEWINCIncorporation