Saintmarine Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

Saintmarine has been operating in this business for at least twenty years. Started under no. 05009350, this firm is considered a Private Limited Company. You may visit the main office of this firm during its opening times at the following address: 1 Kings Avenue Winchmore Hill, N21 3NA London. This company's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-08.

At the moment, the following firm is overseen by just one managing director: Andrei S., who was chosen to lead the company on 2004-05-27. Since 2004-05-27 Athinoulla N., had been responsible for a variety of tasks within this specific firm until the resignation six years ago. Another limited company has been appointed as one of the secretaries of this company: Da Secretarial Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	USD	USD	USD	USD	USD	USD	USD	USD	USD	USD	USD	USD
Net Worth			-389 446	-819 757	-2 839 982

Balance Sheet
Cash Bank On Hand					219 914	195 924	297 057	492 359	562 810	121 216	630 191	589 715
Current Assets	775 177	2 318 527	4 506 855	4 972 826	2 993 066	226 951	608 102	722 222	763 724	504 212	885 783	845 307
Debtors	678 475	1 659 198	3 985 531	3 306 091	2 773 355	31 027	311 045	229 863	200 914	382 996	255 592	255 592
Net Assets Liabilities					-506 542	-790 043	-615 442	-52 873	-102 174	-759 157	-374 966	-13 108
Other Debtors					28 322	25 531	25 531	27 639	27 639		-127 404	-127 404
Total Inventories					2 168 882
Cash Bank In Hand	96 702	659 329	521 324	1 666 735	219 711
Net Assets Liabilities Including Pension Asset Liability	-447 943	-414 544	-389 446	-819 757	-2 839 982

Capital & Reserves
Called Up Share Capital	1 823	1 823	1 823	1 823	1 823
Profit Loss Account Reserve	-449 766	-416 367	-391 269	-821 580	-2 841 805
Shareholder Funds			-389 446	-819 757	-2 839 982

Other Financial Data
Administrative Expenses										890 437	104 678
Bank Overdrafts					301	30	30	30	30
Comprehensive Income Expense											384 191
Corporation Tax Payable					15 552	2 207
Cost Sales										2 540 923	4 200 940
Creditors					2 939 689	1 017 076	1 223 626	775 177	865 980	1 263 451	1 260 749	858 415
Fixed Assets			82	82	82			82	82	82
Gain Loss On Disposals Other Non-current Assets											-82
Gross Profit Loss										233 454	488 951
Investments Fixed Assets	82	82	82	82	82	82	82	82	82	82
Net Current Assets Liabilities	-448 025	-414 626	4 506 855	4 972 826	2 993 066	-790 125	-615 524	-52 955	-102 256	-759 239	-374 966	-13 108
Operating Profit Loss										-656 983	384 273
Other Creditors					2 559 957	28 382	106 070	27 729	-21 565	-113 189	-115 891	-2 301 546
Other Investments Other Than Loans						82	82	82	82	82	82
Profit Loss										-656 983	384 191
Profit Loss On Ordinary Activities Before Tax										-656 983	384 191
Taxation Social Security Payable						2 207	3 007	3 007	742	-222	-222	-222
Total Assets Less Current Liabilities			4 506 937	4 972 908	2 993 148			-52 873	-102 174	-759 157	-374 966	-13 108
Trade Creditors Trade Payables					363 879	986 457	1 114 519	744 411	886 773	1 376 862	1 376 862	3 160 183
Trade Debtors Trade Receivables					15 947	5 496	285 514	202 224	173 275	382 996	382 996	382 996
Turnover Revenue										2 774 377	4 689 891
Capital Employed	-447 943	-414 544	-389 446
Creditors Due Within One Year	1 223 202	2 733 153	4 896 383
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	2	2
Creditors Due After One Year			4 896 383	5 792 665	5 833 130
Share Capital Allotted Called Up Paid	1 823	1 823	1 823	1 823	1 823

Company staff

Andrei S.

Role: Director

Appointed: 27 May 2004

Latest update: 24 March 2024

Da Secretarial Limited

Role: Corporate Secretary

Appointed: 26 May 2004

Address: Krinon Street, Limassol, 3110, FOREIGN, Cyprus

Latest update: 24 March 2024

Athinoulla N.

Role: Director

Appointed: 27 May 2004

Resigned: 05 November 2018

Latest update: 24 March 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 26 May 2004

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 24 March 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 26 May 2004

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrey S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrey S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Anna S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Saintmarine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrei S.

Da Secretarial Limited

Athinoulla N.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Andrey S.

Anna S.

Accounts Documents

Company filings

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