SAI JYOTI LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Sai Jyoti Ltd

SAI JYOTI LIMITED was founded on 2013-06-25 and has its registered office in Wembley. The organisation's status is listed as "Active". Sai Jyoti Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SAI JYOTI LIMITED

11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in HA9

Filing Information

Company Number		08584523
Company ID Number		08584523
Date formed		2013-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB173982568

Last Datalog update:	2024-03-06 17:42:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAI JYOTI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 108 ACCOUNTING & TAXATION SERVICES LIMITED AFFINITY ASSOCIATES GROUP LIMITED AFFINITY ASSOCIATES LIMITED AFFINITY BOOKKEEPING LIMITED ARTISAN AFFINITY LIMITED BEEHIX MONEY LTD. NICHOLAS CLIFFE & CO LIMITED AFFINITY ASSOCIATES (JTA) LIMITED

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Companies with same name SAI JYOTI LIMITED

The following companies were found which have the same name as SAI JYOTI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAI JYOTI INFRATECH PRIVATE LIMITED	A-51 A- BLOCK KIRAN GARDEN DELHI Delhi 110059	ACTIVE	Company formed on the 2012-05-22
SAI JYOTI INDUSTRIES PRIVATE LIMITED	SEY MORE HOUSE 102 SURANA INTERNATIONAL NR. SAHARA DARWAJA RING ROAD SURAT Gujarat 395002	ACTIVE	Company formed on the 2010-08-12
SAI JYOTI FASHIONS PRIVATE LIMITED	PLOT NO. 74 VARELI SURAT Gujarat 395927	ACTIVE	Company formed on the 2001-07-13
SAI JYOTI CHEMICAL PVT. LTD.	PLOT NO 6136 ROAD NO 61 B/H MINAXI DYING MILLS GIDC SACHIN SURAT Gujarat 394230	ACTIVE	Company formed on the 2007-03-09
SAI JYOTI LOGISTICS SERVICES PRIVATE LIMITED	101-102 First Floor Bright House Opp.Heena Arcade Near Mihir MRI Centre Char Rasta Vapi Gujarat 396191	ACTIVE	Company formed on the 2007-06-19
SAI JYOTI PAPER PRODUCTS PRIVATE LIMITED	D-197 MIDCTURBHE NAVI MUMBAI Maharashtra 400703	DORMANT	Company formed on the 2002-08-29
SAI JYOTI BUILD-CON PRIVATE LIMITED	SHOP NO.30 GANGA COMPLEX AIRPORT ROAD NEAR GUNJAN THEATER YERWADA PUNE Maharashtra 411006	ACTIVE	Company formed on the 2011-02-13
SAI JYOTI PRESS PRIVATE LIMITED	959 MAHAVIR NAGAR ROAD NO.3 GOVINDPRASAD JHARPADA BHUBANESWAR Orissa 751006	ACTIVE	Company formed on the 2012-04-27
SAI JYOTI DEVELOPERS & BUILDERS PRIVATE LIMITED	KALINGA NAGAR INDUSTRIAL COMPLEX DUBURI JAJPUR Orissa 755026	STRIKE OFF	Company formed on the 2007-08-27
SAI JYOTI YANTRA PRIVATE LIMITED	401 413 Royal World Sansar Chandra Road Jaipur Rajasthan 302001	ACTIVE	Company formed on the 2011-05-23
SAI JYOTI TRAVELS PRIVATE LIMITED	282/10 MOWBRAYS FLATS MOWBRAYS ROAD MADRAS Tamil Nadu 600018	DORMANT	Company formed on the 1984-02-27
SAI JYOTI FOODS LTD	51B MELTON ROAD LEICESTER LE4 6PN	Active	Company formed on the 2019-03-28
SAI JYOTI DAY NURSERY LIMITED	18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX HA9 8JU	Active	Company formed on the 2019-11-29
SAI JYOTI, INC.	5 BETHPAGE ROAD Nassau HICKSVILLE NY 11801	Active	Company formed on the 2008-01-03

Company Officers of SAI JYOTI LIMITED

Current Directors

Officer	Role	Date Appointed
HITESHKUMAR CHANDRAKANT PATEL	Director	2013-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE DOUGLAS ADAMS	Director	2013-06-25	2013-06-25

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.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-09		Unaudited abridged accounts made up to 2023-06-30
2023-03-25		Unaudited abridged accounts made up to 2022-06-30
2023-03-25		Unaudited abridged accounts made up to 2022-06-30
2023-01-27		Change of details for Mrs Hiralben Hiteshkumar Patel as a person with significant control on 2016-04-06
2023-01-27		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-27	PSC04	Change of details for Mrs Hiralben Hiteshkumar Patel as a person with significant control on 2016-04-06
2023-01-26		Change of details for Mr Hiteshkumar Chandrakant Patel as a person with significant control on 2018-01-27
2023-01-26	PSC04	Change of details for Mr Hiteshkumar Chandrakant Patel as a person with significant control on 2018-01-27
2022-02-08		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESHKUMAR CHANDRAKANT PATEL
2019-01-28	PSC07	CESSATION OF HITESHKUMAR CHANDRAKANT PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-26	PSC04	Change of details for Mr Hiteshkumar Chandrakant Patel as a person with significant control on 2017-01-27
2017-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-16	CH01	Director's details changed for Mr Hiteshkumar Chandrakant Patel on 2016-08-15
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-07-09	CH01	Director's details changed for Mr Hiteshkumar Chandrakant Patel on 2015-01-01
2015-02-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-06-27	SH01	25/06/13 STATEMENT OF CAPITAL GBP 2
2013-06-26	AP01	DIRECTOR APPOINTED MR HITESHKUMAR CHANDRAKANT PATEL
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2013-06-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to SAI JYOTI 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 SAI JYOTI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAI JYOTI 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SAI JYOTI LIMITED

Intangible Assets

Patents

We have not found any records of SAI JYOTI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAI JYOTI LIMITED

Trademarks

We have not found any records of SAI JYOTI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAI JYOTI 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAI JYOTI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAI JYOTI 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAI JYOTI 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 SAI JYOTI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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