About

Registered Number: 08075298
Date of Incorporation: 18/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 9th Floor, 107 Cheapside, London, EC2V 6DN

 

Founded in 2012, Sayduck Ltd have registered office in London. Kiiski, Teemu, Martikainen, Mikko, Nurminen, Joonas, Slotte, Niklas Mattias, Ylinen, Henrik Mikael, Ylinen, Mikael are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIISKI, Teemu 21 November 2014 10 March 2020 1
MARTIKAINEN, Mikko 18 May 2012 30 April 2015 1
NURMINEN, Joonas 27 November 2014 10 March 2020 1
SLOTTE, Niklas Mattias 18 May 2012 18 November 2014 1
YLINEN, Henrik Mikael 01 May 2015 10 March 2020 1
YLINEN, Mikael 18 May 2012 18 November 2014 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 06 August 2020
CS01 - N/A 27 July 2020
TM01 - Termination of appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
PSC02 - N/A 11 July 2019
PSC09 - N/A 10 July 2019
RP04SH01 - N/A 18 June 2019
CS01 - N/A 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
AA - Annual Accounts 30 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
RESOLUTIONS - N/A 15 May 2019
RESOLUTIONS - N/A 14 May 2019
SH03 - Return of purchase of own shares 08 May 2019
SH01 - Return of Allotment of shares 03 May 2019
SH01 - Return of Allotment of shares 26 April 2019
SH01 - Return of Allotment of shares 24 April 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 June 2015
AP01 - Appointment of director 10 June 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 06 January 2015
RESOLUTIONS - N/A 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 09 June 2014
RESOLUTIONS - N/A 10 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
RESOLUTIONS - N/A 27 November 2012
MEM/ARTS - N/A 26 October 2012
SH01 - Return of Allotment of shares 23 October 2012
SH01 - Return of Allotment of shares 23 October 2012
NEWINC - New incorporation documents 18 May 2012
AA01 - Change of accounting reference date 18 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.