Introduction
Watch Company
S
SAIPH LIMITED
SAIPH LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SAIPH LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11688060
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 14 February 2026 (6 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (9 months ago)
Submitted on 26 November 2025 (9 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Contact
Address
149 Cholmley Gardens London, NW6 1AB,
Timeline
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Share Issue
Mar 19
Capital Alter Shares Subdivision
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEONG, Sharon Faye
ActiveCholmley Gardens, LondonNW6 1AB
Born July 1973
Director
Appointed 26 Feb 2019
LEONG, Sharon Faye
Cholmley Gardens, LondonNW6 1AB
Born July 1973
Director
26 Feb 2019
Active
WADE, Ian Michael
ActiveCholmley Gardens, LondonNW6 1AB
Born August 1973
Director
Appointed 20 Nov 2018
WADE, Ian Michael
Cholmley Gardens, LondonNW6 1AB
Born August 1973
Director
20 Nov 2018
Active
LEONG, Sharon Faye
ResignedCholmley Gardens, LondonNW6 1AB
Born July 1973
Director
Appointed 25 Feb 2019
Resigned 25 Feb 2019
LEONG, Sharon Faye
Cholmley Gardens, LondonNW6 1AB
Born July 1973
Director
25 Feb 2019
Resigned 25 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Michael Wade
ActiveCholmley Gardens, LondonNW6 1AB
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Mr Ian Michael Wade
Cholmley Gardens, LondonNW6 1AB
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
14 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 February 2026
No document
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 November 2025
No document
Accounts With Accounts Type Micro Entity
12 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 April 2025
No document
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2024
No document
Accounts With Accounts Type Micro Entity
16 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 December 2023
No document
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 December 2023
No document
Accounts With Accounts Type Micro Entity
20 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 January 2023
No document
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2022
No document
Accounts With Accounts Type Micro Entity
16 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 April 2022
No document
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 December 2021
No document
Accounts With Accounts Type Micro Entity
14 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 February 2021
No document
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 December 2020
No document
Accounts With Accounts Type Micro Entity
24 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 December 2019
No document
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 November 2019
No document
Capital Alter Shares Subdivision
25 March 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2019
No document
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 March 2019
No document
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019
No document
Change Person Director Company With Change Date
10 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 March 2019
No document
Appoint Person Director Company With Name Date
10 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 March 2019
No document
Incorporation Company
20 November 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 November 2018
No document