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SA VORTEX LIMITED

SA VORTEX LIMITED

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

    • Overview

    Company NameSA VORTEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05982289
    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 SA VORTEX LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is SA VORTEX LIMITED located?

    Registered Office Address
    Co Ukmal Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SA VORTEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SA VORTEX LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for SA VORTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    		11 pagesCS01

    Termination of appointment of Shoaib Waseem Gill as a director on Jul 09, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		10 pagesCS01

    Appointment of Mr Shoaib Waseem Gill as a director on Oct 20, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 9,510.59
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2022

    • Capital: GBP 9,278.57
    		3 pagesSH01

    Satisfaction of charge 059822890003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    		8 pagesCS01

    Registration of charge 059822890003, created on May 26, 2021

    		26 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2020

    • Capital: GBP 9,137.39
    		3 pagesSH01

    Confirmation statement made on Oct 17, 2020 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2019

    • Capital: GBP 9,063.77
    		3 pagesSH01

    Satisfaction of charge 059822890002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 17, 2019 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Registered office address changed from Suite 201 1 Alie Street London E1 8DE United Kingdom to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on Dec 11, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SA VORTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Syed
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		Director
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		EnglandBritish131605830001
    POWER, Thomas Peter
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		Director
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		EnglandBritish150208260002
    BEGUM, Shadeka
    44 Laing Close
    Ilford
    IG6 2UF Essex
    		Secretary
    44 Laing Close
    Ilford
    IG6 2UF Essex
    		British112185110001
    DANIEL, Sean Georges
    11 Hulles Way
    North Baddersley
    SO529NS Southampton
    		Secretary
    11 Hulles Way
    North Baddersley
    SO529NS Southampton
    		BritishAccountant96490840001
    DANIEL, Sean Georges
    11 Hulles Way
    North Baddersley
    SO529NS Southampton
    		Director
    11 Hulles Way
    North Baddersley
    SO529NS Southampton
    		United KingdomBritishAccountant96490840001
    GILL, Shoaib Waseem
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		Director
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		United Arab EmiratesBritishDirector258369960001
    HARRIS, Richard Heafield
    Bunhill Row
    EC1Y 8YZ London
    3
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    		EnglandBritishCeo137197280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SA VORTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Ahmed
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		Apr 06, 2016
    Unit 7
    3-5 Little Somerset Street
    E1 8AH London
    Co Ukmal
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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