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Sarisa Limited

Sarisa Limited is an active company incorporated on 16 March 2024 with the registered office located in London, City of London. Sarisa Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15569240
Private limited company
Age
1 year 8 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (1 month remaining)
Address
Fetter Yard Barnards Inn
86 Fetter Lane
London
EC4A 1EN
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Griffin House 135 High Street Crawley RH10 1DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1946
Still Point Holdings Pty Ltd
PSC
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Mutual Companies
Sarisa S1 Limited
Marcus John Hudson Fysh is a mutual person.
Active
Sarisa A1 Limited
Marcus John Hudson Fysh is a mutual person.
Active
Sarisa A2 Limited
Marcus John Hudson Fysh is a mutual person.
Active
Sarisa A3 Limited
Marcus John Hudson Fysh is a mutual person.
Active
Financials
Sarisa Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Inspection Address Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Shares Consolidated
1 Year 1 Month Ago on 29 Sep 2024
Still Point Holdings Pty Ltd (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Marcus John Hudson Fysh (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 11 Sep 2024
William John Fysh Resigned
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
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Documents
Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27 - 28 Church Street Brighton BN1 1RB
Submitted on 19 Aug 2025
Registered office address changed from 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England to Fetter Yard Barnards Inn 86 Fetter Lane London EC4A 1EN on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Consolidation of shares on 23 September 2024
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Notification of Still Point Holdings Pty Ltd as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Cessation of Marcus John Hudson Fysh as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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