Company NameTony Saint Ltd
Company StatusActive
Company Number07311913
CategoryPrivate Limited Company
Incorporation Date12 July 2010(13 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameTony Saint
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTorr Lodge 4 Kenwood Road
Sheffield
S7 1NP
Director NameCatherine Mary Saint
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(8 months, 4 weeks after company formation)
Appointment Duration13 years
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressTorr Lodge 4 Kenwood Road
Sheffield
S7 1NP
Director NameMr Hugo Arthur Saint
Date of BirthMarch 2003 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTorr Lodge 4 Kenwood Road
Sheffield
S7 1NP

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Tony Saint
70.00%
Ordinary
30 at £1Catherine Mary Saint
30.00%
Ordinary

Financials

Year2014
Net Worth£120,110
Cash£155,769
Current Liabilities£37,472

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months from now)

Filing History

10 November 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
15 September 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
29 August 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
19 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017Change of details for Tony Saint as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 July 2017Change of details for Catherine Mary Saint as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 July 2017Change of details for Tony Saint as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Change of details for Catherine Mary Saint as a person with significant control on 6 April 2016 (2 pages)
2 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 August 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
21 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 August 2011Director's details changed for Catherine Mary Saint on 12 July 2011 (2 pages)
5 August 2011Director's details changed for Tony Saint on 12 July 2011 (2 pages)
5 August 2011Director's details changed for Tony Saint on 12 July 2011 (2 pages)
5 August 2011Director's details changed for Catherine Mary Saint on 12 July 2011 (2 pages)
15 June 2011Appointment of Catherine Mary Saint as a director (2 pages)
15 June 2011Appointment of Catherine Mary Saint as a director (2 pages)
12 July 2010Incorporation (16 pages)
12 July 2010Incorporation (16 pages)