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SAKU LIMITED

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

This company is commonly known as Saku Limited. The company was founded 9 years ago and was given the registration number 09397573. The firm's registered office is in HARROW. You can find them at 213-217 Watford Road, , Harrow, Greater London. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:SAKU LIMITED
Company Number:09397573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:213-217 Watford Road, Harrow, Greater London, United Kingdom, HA1 3UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213-217, Watford Road, Harrow, United Kingdom, HA1 3UA

Director01 October 2021Active
213-217, Watford Road, Harrow, United Kingdom, HA1 3UA

Director01 October 2021Active
28, Pebworth Road, Harrow, United Kingdom, HA1 3UD

Director20 January 2015Active
28, Pebworth Road, Harrow, United Kingdom, HA1 3UD

Director20 January 2015Active

People with Significant Control

Mr Amar Parmar
Notified on:16 June 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:213-217, Watford Road, Harrow, United Kingdom, HA1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajiv Parmar
Notified on:16 June 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:213-217, Watford Road, Harrow, United Kingdom, HA1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shakuntla Parmar
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:213-217, Watford Road, Harrow, United Kingdom, HA1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suryakat Ranchhodbhai Parmar
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:213-217, Watford Road, Harrow, United Kingdom, HA1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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