S.A.I.D. (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07836224 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2011 |
| Age | 12 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
S.A.I.D. (UK) LIMITED is an active private limited company with number 07836224. It was incorporated 12 years, 6 months, 17 days ago, on 04 November 2011. The company address is 16 Newman Street, London, W1T 1PB, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-05
Old address: 140 Portobello Road London W11 2DZ England
New address: 16 Newman Street London W1T 1PB
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 02 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Notification of a person with significant control
Date: 29 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-17
Psc name: Nika Kirpichenko
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aat Lab Ltd
Cessation date: 2018-10-17
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anastasia Karnozhytska
Termination date: 2016-11-21
Documents
Termination secretary company with name termination date
Date: 24 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Red Square (London) Ltd
Termination date: 2016-11-10
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Old address: C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England
New address: 140 Portobello Road London W11 2DZ
Change date: 2016-10-14
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mrs Nika Kirpichenko
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2016
Action Date: 20 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-20
Old address: , 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England
New address: C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
Old address: , 78 Pall Mall, London, SW1Y 5ES, England
New address: C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP
Change date: 2015-08-10
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anastasia Karnozhytska
Appointment date: 2015-06-25
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Cristiano De Santis
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
New address: C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP
Old address: , C/O Red Square (London) Ltd, 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England
Change date: 2015-07-31
Documents
Appoint corporate secretary company with name date
Date: 31 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-06-24
Officer name: Red Square (London) Ltd
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
New address: C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP
Old address: , 140 Portobello Road, London, W11 2DZ
Change date: 2015-07-31
Documents
Termination secretary company with name termination date
Date: 22 Jul 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-27
Officer name: Laurentia Financial Services Limited
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination director company with name termination date
Date: 07 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Gandelli
Termination date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change corporate secretary company with change date
Date: 17 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Laurevtia Financial Services Limited
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 16 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlo Gandelli
Change date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pb Secretarial Services Limited
Documents
Appoint corporate secretary company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Laurevtia Financial Services Limited
Documents
Change registered office address company with date old address
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Address
Type: AD01
Old address: , 22-24 Ely Place, London, EC1N 6TE
Change date: 2014-04-30
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cristiano De Santis
Documents
Gazette filings brought up to date
Date: 05 Mar 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Change registered office address company with date old address
Date: 30 Nov 2012
Action Date: 30 Nov 2012
Category: Address
Type: AD01
Old address: , C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE
Change date: 2012-11-30
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabrizio De Mauro
Documents
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