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Company number
13558621

SZARANIEC LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SZARANIEC LTD
Company number
13558621
Registered office
1 CHRISTIE CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4FN, UNITED KINGDOM · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marek Szaraniec
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 10/08/2021
Mr Wieslaw Szaraniec
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marek Szaraniec
born 04/1987 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 10/08/2021
Mr Wieslaw Szaraniec
born 05/1960 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2026 Person with significant control ceased Mr Wieslaw Szaraniec —
01/07/2024 Person with significant control added — Mr Wieslaw Szaraniec
10/08/2021 Person with significant control added — Mr Marek Szaraniec

Documents for SZARANIEC LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SZARANIEC LTD?▾
According to the official registry, the company number of SZARANIEC LTD is 13558621.
Where is SZARANIEC LTD registered?▾
The registered office is 1 CHRISTIE CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4FN, UNITED KINGDOM.
What is the SIC code of SZARANIEC LTD?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SZARANIEC LTD?▾
Mr Marek Szaraniec is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of SZARANIEC LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SZARANIEC LTD (13558621)

SZARANIEC LTD is a private limited company incorporated on 10 August 2021 and registered in the United Kingdom under company number 13558621. Its registered office is at 1 CHRISTIE CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4FN, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Marek Szaraniec. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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