ONE SARACEN LTD
Activities of head offices
ONE SARACEN LTD
Activities of head offices
Contact & Details
Contact
Registered Address
7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom
Full company profile for ONE SARACEN LTD (06584614), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 May 2008. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.32k
Net Assets
£303.69k
Total Liabilities
£118.19k
Turnover
N/A
Employees
6
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Creams Café Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Javaid Imran Sarwar
Ceased 15 Dec 2020
Balal Aqil
Ceased 15 Dec 2020
Javid Imran Sarwar
Ceased 15 Dec 2020
Balal Aqil
Ceased 15 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Mar 2026 with no updates | |
| 13 Mar 2026 | Persons With Significant Control | Change to Creams Café Ltd as a person with significant control on 12 Feb 2024 | |
| 18 Jul 2025 | Officers | Termination of Duaa Aqil as director on 15 Jul 2025 | |
| 9 Jun 2025 | Officers | Termination of Sunil Sandip Patel as director on 20 May 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Mar 2026 with no updates
Change to Creams Café Ltd as a person with significant control on 12 Feb 2024
Termination of Duaa Aqil as director on 15 Jul 2025
Termination of Sunil Sandip Patel as director on 20 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 31 Mar 2026
Confirmation statement made on 2 Mar 2026 with no updates
2 months ago on 16 Mar 2026
Change to Creams Café Ltd as a person with significant control on 12 Feb 2024
2 months ago on 13 Mar 2026
Termination of Duaa Aqil as director on 15 Jul 2025
10 months ago on 18 Jul 2025
Termination of Sunil Sandip Patel as director on 20 May 2025
11 months ago on 9 Jun 2025
