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Sai Trading Invest Ltd

Sai Trading Invest Ltd is a dormant company incorporated on 4 June 2015 with the registered office located in London, Greater London. Sai Trading Invest Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09623905
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Sai Trading Invest Ltd
Contact
Address
35 Grafton Way
London
W1T 5DB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Ioannis Sideris
Director • PSC • Greek • Lives in Greece • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Anna Sideri Resigned
2 Years Ago on 6 Sep 2023
Mr Ioannis Sideris Appointed
2 Years Ago on 6 Sep 2023
Anna Sideri (PSC) Resigned
2 Years Ago on 6 Sep 2023
Ioannis Sideris (PSC) Appointed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 19 Aug 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Notification of Ioannis Sideris as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Cessation of Anna Sideri as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Ioannis Sideris as a director on 6 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Anna Sideri as a director on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Aug 2022
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Repayment History
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