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S@SI CORP LTD

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

This company is commonly known as S@si Corp Ltd. The company was founded 4 years ago and was given the registration number 13015907. The firm's registered office is in LONDON. You can find them at Flat 42 Golding House, 11 Beaufort Square, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:S@SI CORP LTD
Company Number:13015907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Flat 42 Golding House, 11 Beaufort Square, London, England, NW9 5XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brook Walk, London, England, N2 9RB

Director08 February 2023Active
Flat 42 Golding House, 11 Beaufort Square, London, England, NW9 5XF

Director13 November 2020Active

People with Significant Control

Mr Efren Fregoso Jimenez
Notified on:08 February 2023
Status:Active
Date of birth:September 1985
Nationality:Mexican
Country of residence:England
Address:4, Brook Walk, London, England, N2 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ibolya Szolnoki
Notified on:13 November 2020
Status:Active
Date of birth:May 1972
Nationality:Hungarian
Country of residence:England
Address:Flat 42 Golding House, 11 Beaufort Square, London, England, NW9 5XF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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