Introduction
Watch Company
S
SARAN INVESTMENTS LTD
SARAN INVESTMENTS LTD is an active company incorporated on 30 September 2024 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SARAN INVESTMENTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15985423
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 16 October 2025 (9 months ago)
Period: 30 September 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2026 (2 months ago)
Submitted on 13 May 2026 (2 months ago)
Next Due
Due by 26 May 2027
For period ending 12 May 2027
Address
79 Ryefield Avenue Uxbridge, UB10 9BY,
Previous Addresses
Unit 159 167 Brent Road Southall UB2 5LJ England
From: 30 September 2024To: 16 October 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDHU SARAN, Jaswinder
ActiveRyefield Avenue, UxbridgeUB10 9BY
Born January 1964
Director
Appointed 30 Sept 2024
SANDHU SARAN, Jaswinder
Ryefield Avenue, UxbridgeUB10 9BY
Born January 1964
Director
30 Sept 2024
Active
SARAN, Jagjit Singh
ActiveRyefield Avenue, UxbridgeUB10 9BY
Born April 1962
Director
Appointed 10 Apr 2026
SARAN, Jagjit Singh
Ryefield Avenue, UxbridgeUB10 9BY
Born April 1962
Director
10 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jaswinder Sandhu Saran
ActiveRyefield Avenue, UxbridgeUB10 9BY
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mrs Jaswinder Sandhu Saran
Ryefield Avenue, UxbridgeUB10 9BY
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025