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SAI COMMODITIES LIMITED

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

This company is commonly known as Sai Commodities Limited. The company was founded 17 years ago and was given the registration number 06132176. The firm's registered office is in CROYDON. You can find them at Ground Floor, 20, Barclay Road, Croydon, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SAI COMMODITIES LIMITED
Company Number:06132176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Ground Floor, 20, Barclay Road, Croydon, England, CR0 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Barclay Road, Croydon, England, CR0 1JN

Director01 March 2007Active
20, Barclay Road, Croydon, England, CR0 1JN

Director27 September 2012Active
79 Hastings Road, Pembury, TN2 4JS

Secretary01 March 2007Active
79 Hastings Road, Pembury, TN2 4JS

Secretary01 March 2007Active
65, Delamere Road, Hayes, United Kingdom, UB4 0NN

Corporate Secretary01 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2007Active
79 Hastings Road, Pembury, TN2 4JS

Director01 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2007Active

People with Significant Control

Mr Deepak Lal Rupchandani
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Indian
Country of residence:England
Address:20, Barclay Road, Croydon, England, CR0 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type full.

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2022-11-08Resolution

Resolution.

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2022-11-08Incorporation

Memorandum articles.

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2022-11-08Capital

Capital name of class of shares.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

Download
2020-04-16Mortgage

Mortgage satisfy charge full.

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2020-04-16Mortgage

Mortgage satisfy charge full.

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2020-04-16Mortgage

Mortgage satisfy charge full.

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2020-04-16Mortgage

Mortgage satisfy charge full.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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2019-08-28Address

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

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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