Introduction
Watch Company
S
SAIA INVESTMENTS LTD
SAIA INVESTMENTS LTD is an active company incorporated on 19 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies and 3 other business activities. SAIA INVESTMENTS LTD was registered 3 years ago.(SIC: 64201, 64999, 68100, 68320)
Status
active
Active since 3 years ago
Company No
14813248
LTD Company
Age
3 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 April 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2026 (1 month ago)
Submitted on 22 April 2026 (1 month ago)
Next Due
Due by 2 May 2027
For period ending 18 April 2027
Address
128 City Road London, EC1V 2NX,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORENO VIVOT, Alejandro Maria
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 19 Apr 2023
MORENO VIVOT, Alejandro Maria
City Road, LondonEC1V 2NX
Secretary
19 Apr 2023
Active
MORENO VIVOT, Alejandro Maria
ActiveCity Road, LondonEC1V 2NX
Born January 1964
Director
Appointed 19 Apr 2023
MORENO VIVOT, Alejandro Maria
City Road, LondonEC1V 2NX
Born January 1964
Director
19 Apr 2023
Active
ELWEN, James David
ResignedCity Road, LondonEC1V 2NX
Born March 1974
Director
Appointed 17 Nov 2023
Resigned 06 Jan 2026
ELWEN, James David
City Road, LondonEC1V 2NX
Born March 1974
Director
17 Nov 2023
Resigned 06 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Juan Martin Molinari
ActiveCity Road, LondonEC1V 2NX
Born June 1974
Nature of Control
Significant influence or control
Notified 19 Apr 2025
Mr Juan Martin Molinari
City Road, LondonEC1V 2NX
Born June 1974
Significant influence or control
19 Apr 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2025