General information

Name:

Sai Trading Invest Limited

Office Address:

35 Grafton Way W1T 5DB London

Number: 09623905

Incorporation date: 2015-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sai Trading Invest Ltd could be found at 35 Grafton Way, in London. The firm area code is W1T 5DB. Sai Trading Invest has been operating in this business since it was registered on Thu, 4th Jun 2015. The firm registered no. is 09623905. This business's Standard Industrial Classification Code is 69201 which stands for Accounting and auditing activities. 2022/06/30 is the last time when the company accounts were reported.

There's a single managing director currently controlling the following firm, specifically Ioannis S. who has been carrying out the director's obligations for 9 years. The following firm had been overseen by Anna S. up until 2023.

Ioannis S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ioannis S.

Role: Director

Appointed: 06 September 2023

Latest update: 16 March 2024

People with significant control

Ioannis S.
Notified on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna S.
Notified on 1 July 2016
Ceased on 6 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 96090 : Other service activities not elsewhere classified
8
Company Age

Similar companies nearby

Closest companies