General information

Name:

Saii & Co Ltd

Office Address:

Suite 37/38 Marshall House 124 Middleton Road SM4 6RW Morden

Number: 06356925

Incorporation date: 2007-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saii & Co Limited may be found at Suite 37/38 Marshall House, 124 Middleton Road in Morden. The company's postal code is SM4 6RW. Saii & has been on the market for the last 14 years. The company's Companies House Registration Number is 06356925. This company's declared SIC number is 69201 and has the NACE code: Accounting and auditing activities. March 31, 2020 is the last time when company accounts were reported.

According to the latest update, we have only one managing director in the company: Nilesh G. (since August 30, 2007). Since 2012 Xin J., had been managing this specific company up until the resignation 6 years ago.

Executives who have control over the firm are as follows: Nilesh G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Prakashchandra A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nilesh G.

Role: Director

Appointed: 30 August 2007

Latest update: 5 October 2021

People with significant control

Nilesh G.
Notified on 30 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Prakashchandra A.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 September 2022
Confirmation statement last made up date 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts 29 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 6 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 30th August 2021 (CS01)
filed on: 31st, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
14
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