OpenCompanies

One Saracen Ltd

Company number
06584614
Status
Active
Type
Private Limited Company
Incorporated
6 May 2008
Nature of business
Activities of head offices
Corporate group
Creams Cafe Ltd (6 companies)

Registered office

7th Floor Winchester House
259-269 Old Marylebone Road
London
NW1 5RA

Control

NameNature of controlNotifiedCeased
Mr Balal Aqil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2020
Javid Imran Sarwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2020
Balal Aqil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2020
Javaid Imran Sarwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2020
Creams Café Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,317 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - £15,938 0
31 May 2019 - £18,747 -
31 May 2018 - £22,036 -
31 May 2017 - £25,117 1
31 May 2016 £42,847 £79,552 -
31 May 2015 £39,647 £2 -
31 May 2014 £27,973 £2 -
31 May 2013 Dormant £1 £1 -
31 May 2012 Dormant £1 £1 -
31 May 2011 Dormant £1 £1 -
31 May 2010 Dormant £1 £1 -
31 May 2009 Dormant £1 £1 -

Connections

Owned by

One Saracen Ltd → Creams Cafe Ltd

Companies at the same address

Data