SACHSHAL LTD

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

    Company NameSACHSHAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782400
    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 SACHSHAL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SACHSHAL LTD located?

    Registered Office Address
    228 Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACHSHAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SACHSHAL LTD?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for SACHSHAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Registration of charge 097824000001, created on May 03, 2022

    4 pagesMR01

    Statement of capital following an allotment of shares on Sep 17, 2015

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Cessation of Urmil Rajput as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Notification of Urmil Rajput as a person with significant control on Sep 17, 2020

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2015

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    30 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 17, 2015

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Surinder Kumar Rajput as a director on Sep 17, 2015

    3 pagesAP01

    Who are the officers of SACHSHAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJPUT, Surinder Kumar
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    Director
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    United KingdomBritishNone21204960002
    RAJPUT, Urmil
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    Director
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    EnglandBritishNone21204950002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of SACHSHAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Urmil Rajput
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    Sep 17, 2020
    Bath Road
    Littlewick Green
    SL6 3RX Maidenhead
    228
    United Kingdom
    Yes
    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.
    Surinder Kumar
    Bath Road
    SL6 3RX Maidenhead
    228
    Berks
    Apr 06, 2016
    Bath Road
    SL6 3RX Maidenhead
    228
    Berks
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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