Introduction
Watch Company
S
SAUNA SERVICES LIMITED
SAUNA SERVICES LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Wickford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAUNA SERVICES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12310977
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Second Floor, De Burgh House Market Road Wickford, SS12 0FD,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, Jonathan David
ActiveMarket Road, WickfordSS12 0FD
Born April 1967
Director
Appointed 10 Dec 2020
PARKER, Jonathan David
Market Road, WickfordSS12 0FD
Born April 1967
Director
10 Dec 2020
Active
QUIRK, Mark Colin John
ResignedMarket Road, WickfordSS12 0FD
Born November 1977
Director
Appointed 12 Nov 2019
Resigned 10 Dec 2020
QUIRK, Mark Colin John
Market Road, WickfordSS12 0FD
Born November 1977
Director
12 Nov 2019
Resigned 10 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan David Parker
ActiveMarket Road, WickfordSS12 0FD
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2020
Mr Jonathan David Parker
Market Road, WickfordSS12 0FD
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2020
Active
Mr Mark Colin John Quirk
CeasedMarket Road, WickfordSS12 0FD
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2019
Ceased 10 Dec 2020
Mr Mark Colin John Quirk
Market Road, WickfordSS12 0FD
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2019
Ceased 10 Dec 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2021
15 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020