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Company Information for

SAISCO LIMITED

25 BALHAM HIGH ROAD, BALHAM, LONDON, SW12 9AL,
Company Registration Number
08186165
Private Limited Company
Active

Company Overview

About Saisco Ltd
SAISCO LIMITED was founded on 2012-08-21 and has its registered office in London. The organisation's status is listed as "Active". Saisco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAISCO LIMITED
 
Legal Registered Office
25 BALHAM HIGH ROAD
BALHAM
LONDON
SW12 9AL
Other companies in SW12
 
Filing Information
Company Number 08186165
Company ID Number 08186165
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAISCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABRIEL STAR LIMITED   UECKERMANN CONTRACTORS LIMITED   VKM ACCOUNTANTS LTD
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Companies with same name SAISCO LIMITED
The following companies were found which have the same name as SAISCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAISCON LLC Delaware Unknown
SAISCOP II INC 6032 Sunset vista dr Lakeland FL 33812 Active Company formed on the 2016-08-25
SAISCOP INC 1795 N BROADWAY AVE BARTOW FL 33830 Active Company formed on the 2013-10-30
SAISCOSON INNOVATIONS LTD GIRDLESTONE HOUSE GIRDLESTONE WALK LONDON ENGLAND N19 5DP Dissolved Company formed on the 2012-09-27

Company Officers of SAISCO LIMITED

Current Directors
Officer Role Date Appointed
SARITA NEBHWANI
Company Secretary 2012-08-21
SUNIL HARKISHIN DAS NEBHWANI
Director 2012-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Compulsory strike-off action has been discontinued
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2024-02-28CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-28CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21TM02Termination of appointment of Sarita Nebhwani on 2018-11-21
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-09-30AA01Current accounting period shortened from 31/12/13 TO 31/03/13
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-03-24AA01Current accounting period shortened from 31/08/13 TO 31/12/12
2013-09-18AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Sunil Harkishin Das Nebhwani on 2013-08-15
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARITA NEBHWANI on 2013-08-15
2012-08-22CH01Director's details changed for Mr Sunil Harkishandas Nebhwani on 2012-08-21
2012-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to SAISCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAISCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAISCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAISCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-21 £ 1
Shareholder Funds 2012-08-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAISCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAISCO LIMITED
Trademarks
We have not found any records of SAISCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAISCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SAISCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAISCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAISCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0163041990Bedspreads of textile materials (excl. of cotton, flax or ramie, knitted or crocheted, bedlinen, quilts and eiderdowns)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAISCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAISCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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