SADDLEWORTH CONSULTING LIMITED

SADDLEWORTH CONSULTING LIMITED is an active private limited company, incorporated on 14 November 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Egham. The company's accounts were last made up to 27 November 2022, are next due on 27 August 2024, and fall under the accounts category: Micro Entity. SADDLEWORTH CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Postcode	TW20 9HY

Accounts

Accounting Reference Date	27^th November
Accounts Next Due Date	27/08/2024
Accounts Last Made Up Date	27/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SADDLEWORTH CONSULTING LIMITED

Directors

(The company's officers)

MR BRUNO LOPES ALMEIDA

(~46 year old Brazilian national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

Current Director
Gives occupation as CHAIRMAN SPONKY GROUPE PARTICIPACOES LTD
Usually resident in BRAZIL

Appointed on 16/04/2015

MR MARK ANDREW PARFITT

(~53 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2011

Shareholders

(Persons of Significant Control)

Mr Bruno Lopes Almeida

(~46 year old Brazilian national)

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLUEBERRY RESEARCH LIMITED

MR MARK ANDREW PARFITT

BLUEFIELDS ENERGY LIMITED

MR MARK ANDREW PARFITT

BLUEFIELDS ENERGY MARKETING LIMITED

MR MARK ANDREW PARFITT

BLUEFIELDS MANAGEMENT LIMITED

MR MARK ANDREW PARFITT

EPIDEME SYSTEMS LIMITED

MR MARK ANDREW PARFITT

HANOVER HARCOURT LIMITED

MR MARK ANDREW PARFITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)