SAAS PRIVATE LIMITED
36 BELLBROOKE GROVE, LEEDS LS9 6AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12557655
- Last Updated: 01 Mar 2024
Company Profile
SAAS PRIVATE LIMITED was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in LEEDS. SAAS PRIVATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | SAAS PRIVATE LIMITED |
|---|---|
| Company number | 12557655 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 BELLBROOKE GROVE LEEDS LS9 6AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Marioara Stefan Nationality: British |
Dates: Monday, August 1, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Teodora-Florina Savu Nationality: Romanian |
Dates: Wednesday, June 10, 2020 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Krists Tkacenko Nationality: Latvian |
Dates: Friday, May 15, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ciprian Bobulete Nationality: Romanian |
Dates: Tuesday, May 5, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Sandu-Aurelian Simaca Nationality: Romanian |
Dates: Wednesday, April 15, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-648 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAAS PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAAS PRIVATE LIMITED | 15 Apr 2020 |