SAYA ENTERPRISES LIMITED

SAYA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAYA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAYA ENTERPRISES LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SAYA ENTERPRISES LIMITED located?

    Registered Office Address
    Unit 1 372 Ealing Road
    Alperton
    HA0 1BH Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAYA ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAYA ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SAYA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Director's details changed for Mr Ghanshyam Ramparia on Sep 15, 2025

    2 pagesCH01

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ghanshyam Ramparia as a director on May 20, 2024

    2 pagesAP01

    Appointment of Mr Kirtan Anant Patel as a director on May 20, 2024

    2 pagesAP01

    Appointment of Mr Ambrish Vijaykumar Patel as a director on May 20, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Mr Rakesh Ramesh Patel on Feb 24, 2023

    1 pagesCH03

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Statement of capital on Sep 30, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Himakshu Patel as a director on Sep 27, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Registration of charge 026851760008, created on Jun 16, 2021

    16 pagesMR01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Appointment of Mr Darshan Rajen Patel as a director on Nov 23, 2020

    2 pagesAP01

    Satisfaction of charge 026851760006 in full

    1 pagesMR04

    Who are the officers of SAYA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rakesh
    41 Brookshill
    HA3 6RT Harrow
    Timbers
    Middlesex
    England
    Secretary
    41 Brookshill
    HA3 6RT Harrow
    Timbers
    Middlesex
    England
    British27961710002
    PATEL, Ambrish Vijaykumar
    Green Lane
    WD19 4NJ Watford
    24 A
    England
    Director
    Green Lane
    WD19 4NJ Watford
    24 A
    England
    EnglandBritish198633980002
    PATEL, Chandresh
    75 Broadwood Avenue
    HA4 7XS Ruislip
    Middlesex
    Director
    75 Broadwood Avenue
    HA4 7XS Ruislip
    Middlesex
    EnglandBritish111240690001
    PATEL, Darshan Rajen
    372 Ealing Road
    Alperton
    HA0 1BH Wembley
    Unit 1
    Middlesex
    Director
    372 Ealing Road
    Alperton
    HA0 1BH Wembley
    Unit 1
    Middlesex
    EnglandBritish276853840001
    PATEL, Jitendrakumar Maganbhai
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    Director
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    United KingdomBritish94807170001
    PATEL, Kirtan Anant
    Ferme Park Road
    N4 4ED London
    30
    England
    Director
    Ferme Park Road
    N4 4ED London
    30
    England
    EnglandBritish323224040001
    PATEL, Rakesh
    41 Brookshill
    HA3 6RT Harrow
    Timbers
    Middlesex
    England
    Director
    41 Brookshill
    HA3 6RT Harrow
    Timbers
    Middlesex
    England
    United KingdomBritish27961710003
    PATTANI, Krishnakumar
    Blenheim Gardens
    HA9 7NP Wembley
    6
    Middlesex
    Director
    Blenheim Gardens
    HA9 7NP Wembley
    6
    Middlesex
    United KingdomBritish27961720002
    RAMPARIA, Ghanshyam
    372 Ealing Road
    Alperton
    HA0 1BH Wembley
    Unit 1
    Middlesex
    Director
    372 Ealing Road
    Alperton
    HA0 1BH Wembley
    Unit 1
    Middlesex
    EnglandBritish279813630001
    PATEL, Arvindkumar Purshottam
    121 Carlton Avenue West
    HA0 3RA Wembley
    Middlesex
    Secretary
    121 Carlton Avenue West
    HA0 3RA Wembley
    Middlesex
    British80582550001
    DARJI, Chimanbhai
    139 Marsh Road
    HA5 5PB Pinner
    Middlesex
    Director
    139 Marsh Road
    HA5 5PB Pinner
    Middlesex
    British29924320001
    PATEL, Chandrakant Ambalal, Mr.
    71 Cecil Avenue
    HA9 7DY Wembley
    Middlesex
    Director
    71 Cecil Avenue
    HA9 7DY Wembley
    Middlesex
    United KingdomBritish111149100001
    PATEL, Dinesh
    3 Elms Lane
    HA0 2NX Wembley
    Middlesex
    Director
    3 Elms Lane
    HA0 2NX Wembley
    Middlesex
    United KingdomBritish66324060001
    PATEL, Gunvantbhai Somabhai
    79 Hythe Road
    TN24 8PH Ashford
    Kent
    Director
    79 Hythe Road
    TN24 8PH Ashford
    Kent
    British24937880001
    PATEL, Himakshu
    37 Ferndown
    HA6 1PH Northwood
    Middlesex
    Director
    37 Ferndown
    HA6 1PH Northwood
    Middlesex
    EnglandBritish42175710003
    PATEL, Maheshkumar Mohanbhai
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    Director
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    United KingdomBritish,155258730001
    PATEL, Rasikbhai
    484 Caledonian Road
    N7 9RP London
    Director
    484 Caledonian Road
    N7 9RP London
    British28063850001
    PATEL, Vinodrai Harmanbhai
    81 The Fairway
    HA0 3TH Wembley
    Middlesex
    Director
    81 The Fairway
    HA0 3TH Wembley
    Middlesex
    EnglandBritish76625180001

    Who are the persons with significant control of SAYA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brentfield Road
    Neasden
    NW10 8LD London
    105 - 119
    England
    Apr 06, 2016
    Brentfield Road
    Neasden
    NW10 8LD London
    105 - 119
    England
    No
    Legal FormRegistered Charity
    Country RegisteredEngland
    Legal AuthorityCharties Act
    Place RegisteredUnited Kingdom
    Registration Number273425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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