SAI COMMODITIES LIMITED

SAI COMMODITIES LIMITED

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

    Company NameSAI COMMODITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06132176
    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 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 AddressNo

    What are the latest accounts for SAI COMMODITIES 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 SAI COMMODITIES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SAI COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 061321760012 in full

    4 pagesMR04

    Registration of charge 061321760012, created on Dec 17, 2025

    25 pagesMR01

    Notification of Sai Holdco Limited as a person with significant control on Oct 06, 2025

    2 pagesPSC02

    Cessation of Deepak Lal Rupchandani as a person with significant control on Oct 06, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 303,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 061321760011, created on Nov 03, 2022

    24 pagesMR01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 061321760008, created on Apr 09, 2020

    19 pagesMR01

    Who are the officers of SAI COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHOKA, Ishwar Lal
    Barclay Road
    CR0 1JN Croydon
    20
    England
    Director
    Barclay Road
    CR0 1JN Croydon
    20
    England
    United KingdomBritish77931710004
    RUPCHANDANI, Deepak Lal
    Barclay Road
    CR0 1JN Croydon
    20
    England
    Director
    Barclay Road
    CR0 1JN Croydon
    20
    England
    Cote D' IvoireIndian173541440002
    ASHOKA, Nirmal Kumar
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    Secretary
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    British156905060001
    ASHOKA, Sally Margaret
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    Secretary
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    British119854190001
    AVON COMPANY SECRETARIES LIMITED
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    United Kingdom
    Secretary
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    United Kingdom
    84376770002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ASHOKA, Nirmal Kumar
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    Director
    79 Hastings Road
    TN2 4JS Pembury
    Kent
    EnglandBritish156905060001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAI COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sai Holdco Limited
    20 Barclay Road
    CR0 1JN Croydon, Surrey
    Ground Floor
    United Kingdom
    Oct 06, 2025
    20 Barclay Road
    CR0 1JN Croydon, Surrey
    Ground Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16573460
    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.
    Mr Deepak Lal Rupchandani
    Barclay Road
    CR0 1JN Croydon
    20
    England
    Apr 06, 2016
    Barclay Road
    CR0 1JN Croydon
    20
    England
    Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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