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Saki Investment Ltd

Saki Investment Ltd is an active company incorporated on 28 February 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Saki Investment Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16284216
Private limited company
Age
6 months
Incorporated 28 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
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Contact
Address
22 Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
United Kingdom
Address changed on 6 May 2025 (4 months ago)
Previous address was 12 Rosebay Close Backworth Newcastle upon Tyne NE27 0GG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Insiyah Abbas Khushnood
Director • British • Lives in UK • Born in Jul 1978
Dr Abbas Shabbir Khushnood
Director • British • Lives in UK • Born in May 1973
Mrs Insiyah Abbas Khushnood
PSC • British • Lives in UK • Born in Jul 1978
Dr Abbas Shabbir Khushnood
PSC • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
PFP-Igloo Investments Ltd
Insiyah Abbas Khushnood is a mutual person.
Active
3K Group Ltd
Insiyah Abbas Khushnood is a mutual person.
Dissolved
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Financials
Saki Investment Ltd 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
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Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Dr Abbas Kushnood (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Dr Abbas Kushnood Details Changed
6 Months Ago on 28 Feb 2025
Incorporated
6 Months Ago on 28 Feb 2025
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Documents
Registration of charge 162842160001, created on 2 May 2025
Submitted on 8 May 2025
Registered office address changed from 12 Rosebay Close Backworth Newcastle upon Tyne NE27 0GG United Kingdom to 22 Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Change of details for Dr Abbas Kushnood as a person with significant control on 28 February 2025
Submitted on 1 Mar 2025
Director's details changed for Dr Abbas Kushnood on 28 February 2025
Submitted on 1 Mar 2025
Incorporation
Submitted on 28 Feb 2025
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Repayment History
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