SARANTA ASSOCIATES LIMITED
SARANTA ASSOCIATES LIMITED is an active private limited company, incorporated on 7 January 2019. The nature of the business is Travel agency activities. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SARANTA ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11751263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 138-144 LONDON ROAD |
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Address Line 2 | WHEATLEY |
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Post Town | OXFORD |
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County | OXON |
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Country | UNITED KINGDOM |
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Postcode | OX33 1JH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 04/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
SARANTA ASSOCIATES LIMITED
Directors
(The company's officers)
MR DAVID ANDREW BRUCE
(~51 year old British national)
138-144 LONDON ROAD, WHEATLEY, OXFORD, OXON, OX33 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MS DIANA CHERRY
(~48 year old British national)
138-144 LONDON ROAD, WHEATLEY, OXFORD, OXON, OX33 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2019
MS SALLY MARCHANT
(~54 year old British national)
138-144 LONDON ROAD, WHEATLEY, OXFORD, OXON, OX33 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2019
Shareholders
(Persons of Significant Control)
Ms Sally Marchant
(~54 year old British national)
138-144, London Road, Wheatley, Oxford, Oxon, OX33 1JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2019
Ms Diana Cherry
(~48 year old British national)
138-144, London Road, Wheatley, Oxford, Oxon, OX33 1JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2019
Mr David Andrew Bruce
(~51 year old British national)
138-144, London Road, Wheatley, Oxford, Oxon, OX33 1JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/09/2022
Connections
(Shared officers)
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)
SARANTA ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX33 1JH.
Map of SARANTA ASSOCIATES LIMITED at local scale
Map of SARANTA ASSOCIATES LIMITED at district scale
More Companies in OX33 1JH
Other companies with registered offices in OX33 1JH:
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)