SAI INIKA LIMITED
Executive Summary
SAI INIKA LIMITED demonstrates a low risk profile based on consistent compliance and positive net asset positions, albeit with a minimal equity base and small operational scale. The company’s governance appears sound with no overdue filings, though recent director changes warrant further inquiry. Overall, the financial data supports solvency and liquidity at a micro-entity level, but detailed operational and cash flow information should be reviewed to confirm sustainability.
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| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/05/2417 May 2024 | Change of details for Mr Krishna Kumar Madathil as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Change of details for Mr Krishna Kumar Madathil as a person with significant control on 2024-05-01 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/02/2415 February 2024 | Termination of appointment of Nisha Unnikrishnan as a director on 2024-02-08 |
| 15/02/2415 February 2024 | Cessation of Nisha Unnikrishnan as a person with significant control on 2024-02-08 |
| 15/02/2415 February 2024 | Appointment of Mr Krishna Kumar Madathil as a director on 2024-02-08 |
| 15/02/2415 February 2024 | Notification of Krishna Kumar Madathil as a person with significant control on 2024-02-08 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 19/10/2119 October 2021 | Change of details for Mrs Nisha Uni Krishna as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from Flat 16 409 Cheetham Hill Road Manchester M8 0PW England to 30 Coronation Street Pendlebury Manchester M27 6DH on 2021-10-19 |
| 19/10/2119 October 2021 | Cessation of Krishna Kumar Madathil as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Appointment of Mrs Nisha Unnikrishnan as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Notification of Nisha Uni Krishna as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of Krishna Kumar Madathil as a director on 2021-10-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/209 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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