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SA CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sa Consulting Ltd. The company was founded 4 years ago and was given the registration number 12281125. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Gardens, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SA CONSULTING LTD
Company Number:12281125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63-66 Hatton Gardens, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Hatton Garden, London, England, EC1N 8LE

Director05 September 2023Active
63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE

Director25 October 2019Active
66, Hatton Garden, London, England, EC1N 8LE

Director24 June 2020Active
63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE

Director25 October 2019Active

People with Significant Control

Mr Daniel James Shaw
Notified on:19 December 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sanna Aqil
Notified on:24 June 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aqil Ahmad
Notified on:25 October 2019
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Shabaz Khalid
Notified on:25 October 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

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2024-03-15Dissolution

Dissolution application strike off company.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with updates.

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2020-12-06Address

Change registered office address company with date old address new address.

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2020-12-06Address

Change registered office address company with date old address new address.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2019-10-25Incorporation

Incorporation company.

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