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 3 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 Information	Role	Appointed	Status
4, Brook Walk, London, England, N2 9RB	Director	08 February 2023	Active
Flat 42 Golding House, 11 Beaufort Square, London, England, NW9 5XF	Director	13 November 2020	Active

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 (7 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

Date	Category	Description
2023-02-08	Confirmation statement	Confirmation statement with updates.	Download
2023-02-08	Officers	Termination director company with name termination date.	Download
2023-02-08	Address	Change registered office address company with date old address new address.	Download
2023-02-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-08	Officers	Appoint person director company with name date.	Download
2023-02-08	Persons with significant control	Notification of a person with significant control.	Download
2023-01-26	Accounts	Accounts with accounts type micro entity.	Download
2022-11-17	Confirmation statement	Confirmation statement with updates.	Download
2022-07-21	Accounts	Accounts with accounts type dormant.	Download
2022-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-13	Incorporation	Incorporation company.	Download