SAI360 LIMITED: Filings

  • Overview

    Company NameSAI360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02583952
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAI360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Appointment of Kendra Gritton as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Douglas James Polignano as a director on May 01, 2026

    1 pagesTM01

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Registration of charge 025839520006, created on Sep 11, 2024

    66 pagesMR01

    Registration of charge 025839520005, created on Sep 11, 2024

    42 pagesMR01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Douglas James Polignano as a director on Mar 11, 2024

    2 pagesAP01

    Appointment of Mr Anton Lissone as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Amended full accounts made up to Jun 30, 2021

    29 pagesAAMD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Sameer Katiyar as a director on May 12, 2023

    1 pagesTM01

    Registration of charge 025839520003, created on May 16, 2023

    7 pagesMR01

    Registration of charge 025839520004, created on May 16, 2023

    64 pagesMR01

    Termination of appointment of Anthony Joseph Grzyb as a director on Apr 25, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed sai global compliance LIMITED\certificate issued on 15/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2023

    RES15

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    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