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SOUTH AFRICAN SAUCES LIMITED

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

This company is commonly known as South African Sauces Limited. The company was founded 8 years ago and was given the registration number 10556738. The firm's registered office is in BECKTON. You can find them at Solar House, Alpine Way, Beckton, London. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SOUTH AFRICAN SAUCES LIMITED
Company Number:10556738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Solar House, Alpine Way, Beckton, London, England, E6 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Ley Street, Ilford, England, IG1 4BL

Director27 August 2021Active
161, Ley Street, Ilford, England, IG1 4BL

Director05 July 2022Active
161, Ley Street, Ilford, England, IG1 4BL

Director25 June 2020Active
Unit 12 Fordview Industrial Estate, New Road, Rainham, United Kingdom, RM13 8ET

Director10 January 2017Active
161, Ley Street, Ilford, England, IG1 4BL

Director10 January 2017Active

People with Significant Control

Mr Sheraz Habib Malik
Notified on:05 July 2022
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Habib Rehman Malik
Notified on:17 June 2022
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sheraz Habib Malik
Notified on:30 June 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Afshan Habib Malik
Notified on:25 June 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:161, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sheraz Habib Malik
Notified on:10 January 2017
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Solar House, Alpine Way, Beckton, England, E6 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Omar Shahid Malik
Notified on:10 January 2017
Status:Active
Date of birth:May 1990
Nationality:English
Country of residence:United Kingdom
Address:Unit 12 Fordview Industrial Estate, New Road, Rainham, United Kingdom, RM13 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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