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SAACHI INVESTMENTS LTD

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

This company is commonly known as Saachi Investments Ltd. The company was founded 5 years ago and was given the registration number 11558434. The firm's registered office is in BIRMINGHAM. You can find them at 90 Handsworth Wood Road, , Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAACHI INVESTMENTS LTD
Company Number:11558434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:90 Handsworth Wood Road, Birmingham, West Midlands, United Kingdom, B20 2PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL

Director21 January 2020Active
90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL

Secretary07 September 2018Active
90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL

Director07 September 2018Active
90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL

Director07 September 2018Active

People with Significant Control

Mr Mithun Soni
Notified on:21 January 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hasmita Soni
Notified on:21 November 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Mithun Soni
Notified on:07 September 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:90, Handsworth Wood Road, Birmingham, United Kingdom, B20 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination secretary company with name termination date.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-09-07Incorporation

Incorporation company.

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