SAGGEZZA LIMITED
Company number 05439023 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Second filing for the appointment of Mr Sriniketh Chakravarthi as a director · 3 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Sriniketh Chakravarthi on 2024-01-12 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Vinu Venkatesh on 2024-01-12 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Sriniketh Chakravarthi on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Vinu Venkatesh on 2023-01-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 16 Dec 2022 | Cessation of Sockalingam Suppiah as a person with significant control on 2021-05-21 · 1 page | View document |
| 16 Dec 2022 | Cessation of Arvind Kapur as a person with significant control on 2021-05-21 · 1 page | View document |
| 16 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 10 John Street London WC1N 2EB on 2022-09-13 · 1 page | View document |
| 8 Sep 2022 | Appointment of Mr Sriniketh Chakravarthi as a director on 2022-08-16 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr Manish Jaikrishan Mathuria as a director on 2022-01-17 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Sockalingham Suppiah as a director on 2022-01-17 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Arvind Kapur as a director on 2022-01-17 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 15 Feb 2022 | Appointment of Mr Rutesh Chandravadan Shah as a director on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 24/07/2019 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SOCKALINGAM SUPPIAH / 06/04/2016 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 24 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KAPUR / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOCKALINGHAM SUPPIAH / 05/07/2017 | View document |
| 3 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND KAPUR | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCKALINGAM SUPPIAH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOCKALINGHAM SUPPIAH / 27/06/2016 | View document |
| 15 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KAPUR / 27/06/2016 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2016 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Aug 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 18 Jul 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOCKALINGHAM SUPPIAH / 24/04/2010 | View document |
| 20 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KAPUR / 28/04/2010 | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 28/04/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE S023 9EH | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |