SAAS HOSPITALITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAAS HOSPITALITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAAS HOSPITALITY LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12013641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAAS HOSPITALITY LIMITED was incorporated 4 years ago on 23/05/2019 and has the registered number: 12013641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAAS HOSPITALITY LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-05-23 | CURRENT | ||
NUMAN NUMANBAYRAKTAROGLU | Sep 1966 | Turkish | Director | 2020-08-05 | CURRENT |
ALI BEKLEN | Apr 1980 | Turkish | Director | 2019-05-23 | CURRENT |
ARDEN AGOPYAN | Apr 1983 | Turkish | Director | 2019-05-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
212 Capital Partners I Cooperatief U.A. | 2020-08-05 - 2020-08-05 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ali Beklen | 2019-06-26 - 2022-10-14 | 4/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Arden Agopyan | 2019-06-19 - 2022-10-14 | 4/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Anthony Ward | 2019-05-23 - 2019-06-19 | 4/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saas Hospitality Limited | 2023-09-16 | 31-12-2022 | £1,416,364 Cash |
SaaS Hospitality Ltd - Period Ending 2021-12-31 | 2022-05-19 | 31-12-2021 | £1,189,014 Cash |
SaaS Hospitality Ltd - Period Ending 2020-12-31 | 2021-05-12 | 31-12-2020 | £16,437 Cash |
SaaS Hospitality Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £224,517 Cash |