Introduction
Watch Company
S
SAIPH GROUP LTD
SAIPH GROUP LTD is an active company incorporated on with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAIPH GROUP LTD was registered 17 years ago.(SIC: 64209)
Status
active
Active since 17 years ago
Company No
06727829
LTD Company
Age
17 Years
Incorporated 20 October 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (10 months ago)
Submitted on 3 November 2025 (9 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Contact
Address
2 Old Bath Road Newbury, RG14 1QL,
Timeline
7 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
Oct 08
Incorporation Company
Director Joined
Feb 10
Appoint Corporate Director Company With ...
Director Left
Apr 10
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EDWARDS, Robert Kenneth
ActiveOld Bath Road, NewburyRG14 1QL
Secretary
Appointed 20 Oct 2008
EDWARDS, Robert Kenneth
Old Bath Road, NewburyRG14 1QL
Secretary
20 Oct 2008
Active
EDWARDS, Robert Kenneth
ActiveOld Bath Road, NewburyRG14 1QL
Born February 1955
Director
Appointed 20 Oct 2008
EDWARDS, Robert Kenneth
Old Bath Road, NewburyRG14 1QL
Born February 1955
Director
20 Oct 2008
Active
RAZEY, Nicholas James
ActiveOld Bath Road, NewburyRG14 1QL
Born January 1962
Director
Appointed 20 Oct 2008
RAZEY, Nicholas James
Old Bath Road, NewburyRG14 1QL
Born January 1962
Director
20 Oct 2008
Active
TAYLOR, Simon
ActiveOld Bath Road, NewburyRG14 1QL
Born May 1966
Director
Appointed 20 Oct 2008
TAYLOR, Simon
Old Bath Road, NewburyRG14 1QL
Born May 1966
Director
20 Oct 2008
Active
STONEHOUSE, John Richard
ResignedTudor Cottage, HambledonPO7 4RN
Born December 1947
Director
Appointed 16 Dec 2008
Resigned 01 Jun 2009
STONEHOUSE, John Richard
Tudor Cottage, HambledonPO7 4RN
Born December 1947
Director
16 Dec 2008
Resigned 01 Jun 2009
Resigned
THOMAS, Peter James
ResignedAcer House 81 London Road, CamberleyGU15 3TW
Born June 1946
Director
Appointed 20 Oct 2008
Resigned 01 May 2011
THOMAS, Peter James
Acer House 81 London Road, CamberleyGU15 3TW
Born June 1946
Director
20 Oct 2008
Resigned 01 May 2011
Resigned
REDDOOR LTD
ResignedRue De La Banquette, AlbecqGY5 7EQ
Corporate director
Appointed 02 Nov 2009
Resigned 31 Mar 2010
REDDOOR LTD
Rue De La Banquette, AlbecqGY5 7EQ
Corporate director
02 Nov 2009
Resigned 31 Mar 2010
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas James Razey
ActiveEast Sheen, LondonSW14 7EL
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Mr Nicholas James Razey
East Sheen, LondonSW14 7EL
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Active
Mr John Mittens
ActiveCreek House, Nassau
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Mr John Mittens
Creek House, Nassau
Born May 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Active
Mr Simon Taylor
ActiveOld Bath Road, NewburyRG14 1QL
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Mr Simon Taylor
Old Bath Road, NewburyRG14 1QL
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Active
Fundings
Financials
Latest Activities
Filing History
65
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 November 2025
No document
Accounts With Accounts Type Total Exemption Full
9 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 September 2025
No document
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 November 2024
No document
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
No document
Change Person Secretary Company With Change Date
4 November 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2024
No document
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
No document
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 August 2024
No document
Change To A Person With Significant Control
16 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 April 2024
No document
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2024
No document
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2023
No document
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2023
No document
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2022
No document
Change To A Person With Significant Control
10 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 October 2022
No document
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 October 2022
No document
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2021
No document
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2021
No document
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
No document
Change Person Secretary Company With Change Date
3 December 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2020
No document
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2020
No document
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2020
No document
Change Person Director Company With Change Date
11 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 August 2020
No document
Change To A Person With Significant Control
11 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 August 2020
No document
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 October 2019
No document
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 September 2019
No document
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 November 2018
No document
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2018
No document
Confirmation Statement With Updates
27 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 October 2017
No document
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
No document
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
No document
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
No document
Withdrawal Of A Person With Significant Control Statement
26 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2017
No document
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2017
No document
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 November 2016
No document
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016
No document
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 November 2015
No document
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 November 2014
No document
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 November 2013
No document
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 September 2013
No document
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2013
No document
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 November 2012
No document
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 November 2011
No document
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 October 2011
No document
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
31 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 November 2010
No document
Accounts With Accounts Type Total Exemption Small
23 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 August 2010
No document
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 April 2010
No document
Appoint Corporate Director Company With Name
12 February 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
12 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2009
No document
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 June 2009
No document
Memorandum Articles
10 February 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
10 February 2009
No document
Legacy
10 February 2009
88(3)88(3)
Legacy
88(3)88(3)
10 February 2009
No document
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
10 February 2009
No document
Resolution
10 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 February 2009
No document
Legacy
10 February 2009
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 February 2009
No document
Resolution
10 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 February 2009
No document
Legacy
19 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 December 2008
No document
Legacy
15 December 2008
287Change of Registered Office
Legacy
287Change of Registered Office
15 December 2008
No document
Legacy
27 November 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
27 November 2008
No document
Incorporation Company
20 October 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 October 2008
No document