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SARUGA LIMITED

SARUGA LIMITED

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

    • Overview

    Company NameSARUGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09966449
    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 SARUGA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SARUGA LIMITED located?

    Registered Office Address
    930 High Road
    N12 9RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARUGA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SARUGA LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for SARUGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		6 pagesCS01

    Notification of Tirzah Arenson as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Change of details for Mr Paul Maurice Arenson as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Current accounting period extended from Jan 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 930 High Road London N12 9RT England to 930 High Road London N12 9RT on Jan 26, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SARUGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARENSON, Tirzah
    N12 9RT London
    930 High Road
    United Kingdom
    		Secretary
    N12 9RT London
    930 High Road
    United Kingdom
    		204471870001
    ARENSON, Paul Maurice
    N12 9RT London
    930 High Road
    United Kingdom
    		Director
    N12 9RT London
    930 High Road
    United Kingdom
    		United KingdomBritishDirector91289260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARUGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tirzah Arenson
    N12 9RT London
    930 High Road
    United Kingdom
    		Sep 12, 2023
    N12 9RT London
    930 High Road
    United Kingdom
    		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.
    Mr Paul Maurice Arenson
    N12 9RT London
    930 High Road
    United Kingdom
    		Apr 06, 2016
    N12 9RT London
    930 High Road
    United Kingdom
    		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.
    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