Introduction
Watch Company
S
SARUGA INVESTMENTS LIMITED
SARUGA INVESTMENTS LIMITED is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SARUGA INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10742932
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
930 High Road London, N12 9RT,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
B & C COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonN12 9RT
Corporate secretary
Appointed 27 Apr 2017
B & C COMPANY SECRETARIAL SERVICES LIMITED
LondonN12 9RT
Corporate secretary
27 Apr 2017
Active
ARENSON, Paul Maurice
ActiveLondonN12 9RT
Born January 1963
Director
Appointed 27 Apr 2017
ARENSON, Paul Maurice
LondonN12 9RT
Born January 1963
Director
27 Apr 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Sasha Ray Levy
ActiveLondonN12 9RT
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Mrs Sasha Ray Levy
LondonN12 9RT
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Active
Mr Gabriel David Arenson
ActiveLondonN12 9RT
Born May 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Mr Gabriel David Arenson
LondonN12 9RT
Born May 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Active
Ruby Vaughn Arenson
ActiveLondonN12 9RT
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ruby Vaughn Arenson
LondonN12 9RT
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Active
Filing History
19
Description
Type
Date Filed
Document