Company NameSaproduct (UK) Limited
DirectorRonen Madar
Company StatusActive
Company Number08675153
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRonen Madar
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityIsraeli
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Parade Mansions Watford Way
Hendon
London
NW4 3AU
Secretary NameMr Ronen Madar
StatusCurrent
Appointed07 December 2019(6 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressC/O Cousins & Co 18 Brentnall Street
Middlesbrough
TS1 5AP
Secretary NameMs Eva Hattinger
StatusResigned
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address70 Parade Mansions Watford Way
Hendon
London
NW4 3AU
Director NameMs Eva Hattinger
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityHungarian
StatusResigned
Appointed01 July 2018(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 December 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressArgot Accounting, 14 Queen Street Queen Street
Redcar
TS10 1AE

Location

Registered AddressC/O Cousins & Co
18 Brentnall Street
Middlesbrough
TS1 5AP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

19 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
18 December 2019Termination of appointment of Eva Hattinger as a secretary on 7 December 2019 (1 page)
18 December 2019Termination of appointment of Eva Hattinger as a director on 7 December 2019 (1 page)
18 December 2019Appointment of Mr Ronen Madar as a secretary on 7 December 2019 (2 pages)
29 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
13 July 2018Appointment of Ms Eva Hattinger as a director on 1 July 2018 (2 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2017Registered office address changed from 70 Parade Mansions Watford Way Hendon London NW4 3AU to Argot Accounting, 14 Queen Street Queen Street Redcar TS10 1AE on 18 September 2017 (1 page)
18 September 2017Registered office address changed from 70 Parade Mansions Watford Way Hendon London NW4 3AU to Argot Accounting, 14 Queen Street Queen Street Redcar TS10 1AE on 18 September 2017 (1 page)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
4 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 December 2014Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages)
23 December 2014Director's details changed for Ronen Madar on 3 September 2014 (2 pages)
23 December 2014Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages)
23 December 2014Director's details changed for Ronen Madar on 3 September 2014 (2 pages)
23 December 2014Registered office address changed from 1St Floor 314 Regents Park Road London N3 2LT United Kingdom to 70 Parade Mansions Watford Way Hendon London NW4 3AU on 23 December 2014 (1 page)
23 December 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages)
23 December 2014Registered office address changed from 1St Floor 314 Regents Park Road London N3 2LT United Kingdom to 70 Parade Mansions Watford Way Hendon London NW4 3AU on 23 December 2014 (1 page)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)