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Sarisa A1 Limited

Sarisa A1 Limited is an active company incorporated on 18 September 2024 with the registered office located in London, City of London. Sarisa A1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15963425
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months 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
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Sarisa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarisa Limited
Marcus John Hudson Fysh is a mutual person.
Active
Sarisa S1 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 A1 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
Confirmation Submitted
28 Days Ago on 30 Sep 2025
Inspection Address Changed
2 Months Ago on 19 Aug 2025
Sarisa Limited (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Sarisa Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Marcus John Hudson Fysh (PSC) Resigned
12 Months Ago on 29 Oct 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 28 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 28 Sep 2024
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
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
Change of details for Sarisa Limited as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Fetter Yard Barnards Inn 86 Fetter Lane London EC4A 1EN on 18 August 2025
Submitted on 18 Aug 2025
Sub-division of shares on 12 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Cessation of Marcus John Hudson Fysh as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Sarisa Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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