S A Marketing Ltd

Active
Incorporated on 12 Dec 2019

Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland

Company Number SC649521
Company Status Active
Incorporation Date 12 Dec 2019
Total Assets £1.59K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Dec 2022
Confirmation Statement Next Due 26 Dec 2023
Average Number of Employees -1

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "S A Marketing Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. S A Marketing Ltd is currently in active status and it was incorporated on 12 Dec 2019 (4 years 9 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.59K
Total Liabilities

£-51.83K
Equity

£4.55K
Equity (Share Capital)

£10
Investments in Group Undertakings

-
Creditors

£-27.68K
Current Assets

-
Net Assets

£4.55K
Net Current Assets

£27.12K
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£54.8K
Fixed Assets

-
Property, Plant and Equipments

£1.59K
Accounts Currency

GBP
Average Number of Employees

-1

Directors and Secretaries

List of all Directors and Secretaries in S A Marketing Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Anthony	Director	12 Dec 2019	British	Active
2	COSEC LIMITED	Corporate Secretary	12 Dec 2019	-	Resigned 12 Dec 2019
3	James Stuart Mcmeekin	Director	12 Dec 2019	Scottish	Resigned 12 Dec 2019
4	COSEC LIMITED	Corporate Director	12 Dec 2019	-	Resigned 12 Dec 2019
5	Simon Anthony	Director	12 Dec 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Dec 2019	-	Ceased 12 Dec 2019
2	Mr Simon Anthony Natures of Control: Individual Person With Significant Control Significant Influence Or Control	12 Dec 2019	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for S A Marketing Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	26 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	15 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	12 Dec 2022	Download PDF
4	Accounts - Total Exemption Full	5 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	12 Dec 2020	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	10 Nov 2020	Download PDF 2 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	10 Nov 2020	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	30 Oct 2020	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	9 Oct 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	13 Dec 2019	Download PDF 5 Pages
11	Officers - Termination Secretary Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
14	Incorporation - Company	12 Dec 2019	Download PDF 31 Pages
15	Address - Change Registered Office Company With Date Old New	12 Dec 2019	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	12 Dec 2019	Download PDF 2 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Dec 2019	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies