Saii & Co Limited in Morden, SM4 6RW

Description

Data updated on: 01-10-2021

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

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth		13 199	3 621

Balance Sheet
Cash Bank On Hand				15 080
Current Assets	35 498	70 638	60 821	89 215
Debtors	30 225	44 485	49 675	74 135
Net Assets Liabilities				9 158	10 000	10 000	27 155	77 671
Property Plant Equipment				7 176
Cash Bank In Hand	5 273	26 153	11 146	15 080
Net Assets Liabilities Including Pension Asset Liability	7 543	13 199	3 621	9 158
Tangible Fixed Assets	2 248	6 191	11 247	7 176

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	7 443	13 099	3 521	9 058
Shareholder Funds		13 199	3 621

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				12 992
Average Number Employees During Period				4	4		1	1
Creditors				87 233			4 024	15 874
Fixed Assets		6 191	11 247	7 176	10 000	10 000	31 179	93 545
Increase From Depreciation Charge For Year Property Plant Equipment					-12 992
Investments Fixed Assets					10 000	10 000
Net Current Assets Liabilities	5 295	7 008	-7 626	1 982			-4 024	-15 874
Other Creditors				18 479
Other Disposals Property Plant Equipment					20 168
Other Investments Other Than Loans					10 000	10 000
Property Plant Equipment Gross Cost				20 168
Taxation Social Security Payable				29 311
Total Assets Less Current Liabilities		13 199	3 621			10 000	27 155	77 671
Trade Creditors Trade Payables				39 443
Trade Debtors Trade Receivables				74 135
Capital Employed	7 543	13 199	3 621	9 158
Creditors Due Within One Year	30 203	63 630	68 447	87 233
Number Shares Allotted		100		100
Par Value Share		1		1
Tangible Fixed Assets Additions		7 458	9 127
Tangible Fixed Assets Cost Or Valuation	3 583	11 041	20 168	20 168
Tangible Fixed Assets Depreciation	1 335	4 850	8 921	12 992
Tangible Fixed Assets Depreciation Charged In Period		3 515	4 071	4 071
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Nilesh G.

Role: Director

Appointed: 30 August 2007

Latest update: 5 October 2021

Xin J.

Role: Director

Appointed: 01 September 2012

Resigned: 14 August 2015

Latest update: 5 October 2021

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 August 2007

Resigned: 30 August 2007

Address: London, NW11 7TJ

Latest update: 5 October 2021

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 August 2007

Resigned: 30 August 2007

Address: London, NW11 7TJ

Latest update: 5 October 2021

Rachit P.

Role: Secretary

Appointed: 30 August 2007

Resigned: 27 October 2010

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

Saii & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nilesh G.

Xin J.

Temple Secretaries Limited

Company Directors Limited

Rachit P.

People with significant control

Nilesh G.

Prakashchandra A.

Accounts Documents

Company filings

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