Introduction
Watch Company
N
N.SAKI INVESTMENTS LIMITED
N.SAKI INVESTMENTS LIMITED is an active company incorporated on 2 August 2020 with the registered office located in Keymer. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. N.SAKI INVESTMENTS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12785786
LTD Company
Age
5 Years
Incorporated 2 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Asm House 103a Keymer Road Keymer, BN6 8QL,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOALLEMI, Shahram
Active103a Keymer Road, KeymerBN6 8QL
Born November 1953
Director
Appointed 02 Aug 2020
MOALLEMI, Shahram
103a Keymer Road, KeymerBN6 8QL
Born November 1953
Director
02 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shahram Moallemi
Active103a Keymer Road, KeymerBN6 8QL
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Mr Shahram Moallemi
103a Keymer Road, KeymerBN6 8QL
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2020
Active
Filing History
11
Description
Type
Date Filed
Document
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023