Introduction
Watch Company
S
SALLI ISAAK INVESTMENTS LIMITED
SALLI ISAAK INVESTMENTS LIMITED is an active company incorporated on 15 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. SALLI ISAAK INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64922)
Status
active
Active since 7 years ago
Company No
11679369
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 15 November 2018To: 3 August 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Amanda
ActiveCornhill, LondonEC3V 3QQ
Born November 1974
Director
Appointed 15 Nov 2018
RAPHAEL, Amanda
Cornhill, LondonEC3V 3QQ
Born November 1974
Director
15 Nov 2018
Active
RAPHAEL, Nicky Howard
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Director
Appointed 15 Nov 2018
RAPHAEL, Nicky Howard
Cornhill, LondonEC3V 3QQ
Born October 1971
Director
15 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Raphael
ActiveCornhill, LondonEC3V 3QQ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mrs Amanda Raphael
Cornhill, LondonEC3V 3QQ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Nicky Howard Raphael
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Mr Nicky Howard Raphael
Cornhill, LondonEC3V 3QQ
Born October 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2022
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019