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 - LONDON

This company is listed in the following categories:
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

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