General information

Name:

Saxonminster Ltd

Office Address:

C/o Harwoods 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield

Number: 03003428

Incorporation date: 1994-12-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saxonminster Limited with the registration number 03003428 has been competing in the field for 30 years. This particular Private Limited Company is officially located at C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield and company's post code is B72 1TX. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. Saxonminster Ltd released its account information for the financial period up to 2023-06-30. The most recent confirmation statement was filed on 2022-12-20.

The directors currently officially appointed by this limited company are: Vanessa S. chosen to lead the company in 1995 and Richard S. chosen to lead the company in 1995. Furthermore, the director's responsibilities are constantly supported by a secretary - Richard S., who was selected by the following limited company in 1995.

Executives with significant control over the firm are: Vanessa S. owns 1/2 or less of company shares. Richard S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Vanessa S.

Role: Director

Appointed: 24 January 1995

Latest update: 21 January 2024

Richard S.

Role: Director

Appointed: 24 January 1995

Latest update: 21 January 2024

Richard S.

Role: Secretary

Appointed: 24 January 1995

Latest update: 21 January 2024

People with significant control

Vanessa S.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Richard S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 21 January 2018
Date Approval Accounts 21 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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