SAI COMMODITIES LIMITED
Overview
| Company Name | SAI COMMODITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06132176 |
| 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 SAI COMMODITIES LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAI COMMODITIES LIMITED located?
| Registered Office Address | Ground Floor, 20 Barclay Road CR0 1JN Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAI COMMODITIES 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 SAI COMMODITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SAI COMMODITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 061321760012 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 061321760012, created on Dec 17, 2025 | 25 pages | MR01 | ||||||||||||||
Notification of Sai Holdco Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Deepak Lal Rupchandani as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 061321760011, created on Nov 03, 2022 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Registration of charge 061321760008, created on Apr 09, 2020 | 19 pages | MR01 | ||||||||||||||
Who are the officers of SAI COMMODITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHOKA, Ishwar Lal | Director | Barclay Road CR0 1JN Croydon 20 England | United Kingdom | British | 77931710004 | |||||
| RUPCHANDANI, Deepak Lal | Director | Barclay Road CR0 1JN Croydon 20 England | Cote D' Ivoire | Indian | 173541440002 | |||||
| ASHOKA, Nirmal Kumar | Secretary | 79 Hastings Road TN2 4JS Pembury Kent | British | 156905060001 | ||||||
| ASHOKA, Sally Margaret | Secretary | 79 Hastings Road TN2 4JS Pembury Kent | British | 119854190001 | ||||||
| AVON COMPANY SECRETARIES LIMITED | Secretary | Delamere Road UB4 0NN Hayes 65 Middlesex United Kingdom | 84376770002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASHOKA, Nirmal Kumar | Director | 79 Hastings Road TN2 4JS Pembury Kent | England | British | 156905060001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SAI COMMODITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sai Holdco Limited | Oct 06, 2025 | 20 Barclay Road CR0 1JN Croydon, Surrey Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Deepak Lal Rupchandani | Apr 06, 2016 | Barclay Road CR0 1JN Croydon 20 England | Yes | ||||||||||
Nationality: Indian Country of Residence: United Kingdom | |||||||||||||
Natures of 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