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SASTA PARADISE LIMITED

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

This company is commonly known as Sasta Paradise Limited. The company was founded 12 years ago and was given the registration number 07973160. The firm's registered office is in HOUNSLOW. You can find them at Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SASTA PARADISE LIMITED
Company Number:07973160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, England, TW3 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langgrütstrasse 8, 8047, Zurich, Switzerland,

Director20 June 2023Active
Im Grossacher 14, 8125, Zollikon, Switzerland,

Director20 June 2023Active
Apt 56, The Textile Building, 31a Chatham Place, London, United Kingdom, E9 6FJ

Director21 January 2024Active
Apt 56, The Textile Building, 31a Chatham Place, London, England, E9 6FJ

Director20 June 2023Active
Apt 56, The Textile Building, 31a Chatham Place, London, England, E9 6FJ

Director04 October 2013Active
25, Treaty Centre, High Street, Hounslow, England, TW3 1ES

Director16 May 2015Active
Apt 56, The Textile Building, 31a Chatham Place, London, England, E9 6FJ

Director04 October 2013Active
25, Treaty Centre, High Street, Hounslow, England, TW3 1ES

Director02 March 2012Active
Unit 6, Hounslow Business Park, Alice Way, Hounslow, United Kingdom, TW3 3UD

Director02 March 2012Active

People with Significant Control

Mr Amrit Ryan Singh Thind
Notified on:20 June 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Switzerland
Address:Langgrütstrasse 8, 8047, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Aurora Simran Kaur Thind
Notified on:20 June 2023
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:Switzerland
Address:Im Grossacher 14, 8125, Zollikon, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kieran Singh Thind
Notified on:20 June 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Apt 56, The Textile Building, London, England, E9 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sukhpal Singh Thind
Notified on:05 November 2020
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Apt 56, Chatham Place, London, England, E9 6FJ
Nature of control:
  • Significant influence or control
Mrs Jaswinder Kaur Thind
Notified on:03 December 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HF
Nature of control:
  • Significant influence or control
Mr Prabhjeet Singh Thind
Notified on:02 March 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:25 Treaty Centre, High Street, Hounslow, England, TW3 1ES
Nature of control:
  • Significant influence or control

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 (8 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
2024-02-23Officers

Appoint person director company with name date.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Address

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

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Change account reference date company previous shortened.

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