SAI360 LIMITED
Overview
| Company Name | SAI360 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAI360 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SAI360 LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAI360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAI GLOBAL COMPLIANCE LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| EASY I LIMITED | Dec 08, 1995 | Dec 08, 1995 |
| TRAINING MEDIA GROUP LIMITED | Apr 29, 1991 | Apr 29, 1991 |
| MAWLAW 97 LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for SAI360 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAI360 LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for SAI360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Kendra Gritton as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas James Polignano as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge 025839520006, created on Sep 11, 2024 | 66 pages | MR01 | ||||||||||
Registration of charge 025839520005, created on Sep 11, 2024 | 42 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Mr Douglas James Polignano as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anton Lissone as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Jun 30, 2021 | 29 pages | AAMD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sameer Katiyar as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 025839520003, created on May 16, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge 025839520004, created on May 16, 2023 | 64 pages | MR01 | ||||||||||
Termination of appointment of Anthony Joseph Grzyb as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sai global compliance LIMITED\certificate issued on 15/04/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SAI360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANAT, Peter Wruble | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | Illinois, Usa | British | 309583160001 | |||||
| GRITTON, Kendra | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United States | American | 348102640001 | |||||
| LISSONE, Anton | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | Netherlands | Dutch | 320680580001 | |||||
| BLAYDON, Ian | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House | 193584360001 | |||||||
| COLE, Margaret Ann | Secretary | 17 North Avenue Ealing W13 8AP London | British | 33230990003 | ||||||
| GOWING, Sarah Jean | Secretary | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | British | 106780140001 | ||||||
| MYLLYOJA, Hanna | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australian | 127024980001 | ||||||
| PATEL, Manish Surendra | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | British | 80289170001 | ||||||
| SIEW, Hean | Secretary | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | 223129980001 | |||||||
| SMYTH, David Anthony | Secretary | 68 Webster Gardens W5 5NH London | British | 71649660001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BHOGAL, Rachna | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | England | British | 259384680001 | |||||
| BUTCHER, Paul Russell | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Australia | British | 237479160001 | |||||
| COLE, Margaret Ann | Director | 41 Cloveley Road Ealing W5 5HF London | British | 33230990001 | ||||||
| CORLETT, Alison | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | England | British | 239143360001 | |||||
| DUEZ, James Andrew | Director | The Street NR18 0RY Wrampingham Quaker Farm Norfolk United Kingdom | United Kingdom | British | 137588060001 | |||||
| GRZYB, Anthony Joseph | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United States | American | 255098800001 | |||||
| HANCOCK, Terence | Director | Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex | British | 62360370001 | ||||||
| HURST, Leslie Ronald | Director | 17 North Avenue Ealing W13 8AP London | England | British | 33231000003 | |||||
| KATIYAR, Sameer | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United States | Indian | 295368940001 | |||||
| KIERNICKI, Joseph John | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Austrialia | Australian | 223840660001 | |||||
| MCLEOD, Iain | Director | CV8 2LE Ashow Woodlands House Warwickshire | England | British | 179480440001 | |||||
| MULLINS, Peter James | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Australia | Australian | 184993900001 | |||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 | ||||||
| POLIGNANO, Douglas James | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United States | American | 320680770001 | |||||
| PORGES, Stephen Robert | Director | Sussex Street Sydney 286 New South Wales, 2000 Australia | Australia | Australian | 184692680001 | |||||
| RICHARDSON, Geoffrey Paul | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australia | British | 107124610001 | |||||
| ROSKELL, Tracy Elaine | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | England | British | 112490500001 | |||||
| SCOTTON, Anthony | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australia | Australian | 105865290001 | |||||
| SMETHURST, Geoffrey Brian | Director | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||
| WATKINS, Nicholas Revely | Director | Pennireve 5 Akehurst Street Roehampton SW15 5DR London | British | 41696760001 | ||||||
| WHIPPLE, Tim | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | United States | American | 176376920001 | |||||
| WRAIGHT, Ross Gordon | Director | 19 Redgum Avenue Killara Nsw 2073 Australia | Australia | Australian | 150900990001 |
Who are the persons with significant control of SAI360 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sai Global Cis Uk Limited | Apr 06, 2016 | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Sai Global Uk Holdings Limited | Apr 06, 2016 | Davy Avenue, Knowlhill MK1 9ES Milton Keynes Partis House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAI360 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0