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Saia Investments Ltd

Saia Investments Ltd is an active company incorporated on 19 April 2023 with the registered office located in London, Greater London. Saia Investments Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14813248
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Apr30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self-Employed • Argentine • Lives in Uruguay • Born in Jan 1964
Director • Lawyer • British • Lives in UK • Born in Mar 1974
Mr Juan Martin Molinari
PSC • Argentine • Lives in Italy • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Recyber Limited
James David Elwen is a mutual person.
Active
Fortebraccio Futbol Ltd
James David Elwen is a mutual person.
Active
Sports Nextgen Ltd
James David Elwen is a mutual person.
Active
The Gran Chaco Project Ltd
James David Elwen is a mutual person.
Active
Trans African Railway Systems Ltd
James David Elwen is a mutual person.
Active
Rba Corporate Services Ltd
James David Elwen is a mutual person.
Active
The Chameleon Security Group Ltd
James David Elwen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£372.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.23M
Total Liabilities
-£1.14M
Net Assets
£1.09M
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Juan Martin Molinari (PSC) Appointed
6 Months Ago on 19 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr James Elwen Appointed
1 Year 11 Months Ago on 17 Nov 2023
Incorporated
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Notification of Juan Martin Molinari as a person with significant control on 19 April 2025
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 12 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 17 Apr 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr James Elwen as a director on 17 November 2023
Submitted on 21 Nov 2023
Incorporation
Submitted on 19 Apr 2023
Repayment History
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