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SARUGA INVESTMENTS LIMITED

SARUGA INVESTMENTS LIMITED

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

    • Overview

    Company NameSARUGA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10742932
    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 INVESTMENTS LIMITED?

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

    Where is SARUGA INVESTMENTS LIMITED located?

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

    What are the latest accounts for SARUGA INVESTMENTS 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 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for SARUGA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Change of details for Gabriel David Arenson as a person with significant control on Mar 24, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		5 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2017

    Statement of capital on Apr 27, 2017

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of SARUGA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    N12 9RT London
    930 High Road
    United Kingdom
    		Secretary
    N12 9RT London
    930 High Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3100482
    		147737590001
    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 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sasha Ray Arenson
    N12 9RT London
    930 High Road
    United Kingdom
    		Apr 27, 2017
    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.
    Gabriel David Arenson
    N12 9RT London
    930 High Road
    United Kingdom
    		Apr 27, 2017
    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.
    Ruby Vaughn Arenson
    N12 9RT London
    930 High Road
    United Kingdom
    		Apr 27, 2017
    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