Introduction
Watch Company
S
SAKUMA IMPEX LTD
SAKUMA IMPEX LTD is an active company incorporated on 12 July 2023 with the registered office located in Slough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46210) and 3 other business activities. SAKUMA IMPEX LTD was registered 2 years ago.(SIC: 46210, 46360, 46370, 46900)
Status
active
Active since 2 years ago
Company No
14999549
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 12 July 2023 - 31 March 2024(9 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAIN, Ashish
ActiveThe Urban Building, SloughSL1 2BE
Born May 1983
Director
Appointed 11 Oct 2024
JAIN, Ashish
The Urban Building, SloughSL1 2BE
Born May 1983
Director
11 Oct 2024
Active
MALHOTRA, Saurabh
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Director
Appointed 12 Jul 2023
MALHOTRA, Saurabh
The Urban Building, SloughSL1 2BE
Born February 1976
Director
12 Jul 2023
Active
DIXIT, Rahul
ResignedThe Urban Building, SloughSL1 2BE
Born January 1980
Director
Appointed 12 Jul 2023
Resigned 23 Nov 2023
DIXIT, Rahul
The Urban Building, SloughSL1 2BE
Born January 1980
Director
12 Jul 2023
Resigned 23 Nov 2023
Resigned
KUMAR, Anjali Ajay
ResignedThe Urban Building, SloughSL1 2BE
Born September 1976
Director
Appointed 30 Nov 2023
Resigned 11 Oct 2024
KUMAR, Anjali Ajay
The Urban Building, SloughSL1 2BE
Born September 1976
Director
30 Nov 2023
Resigned 11 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saurabh Malhotra
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Mr Saurabh Malhotra
The Urban Building, SloughSL1 2BE
Born February 1976
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2023