Sarian Securities Limited (Companies House Registration Number 12999637) is a private limited company started on 2020-11-05 in United Kingdom. This company was registered at Unit 3, Edge Business Centre, Humber Road, London NW2 6EW. Sarian Securities Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Sarian Securities Limited
Number
12999637
Date of Incorporation:
November 5, 2020
End of financial year:
31 December
Address:
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in the enterprise, we can name: Ian M. (appointed on 08 December 2021), Norman B. (appointment date: 05 November 2020). 1 secretary is in the company: Norman B. (appointed on 05 November 2020). The official register reports 1 person of significant control - Norman B., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Norman B.
5 November 2020 - 24 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Saturday 4th November 2023
filed on: 11th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 4th November 2023
filed on: 11th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, June 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Friday 4th November 2022
filed on: 10th, November 2022
| confirmation statement
Free Download
(6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
Free Download
(4 pages)
(AA01) Accounting period ending changed to Tuesday 30th November 2021 (was Friday 31st December 2021).
filed on: 13th, June 2022
| accounts
Free Download
(1 page)
(AP01) New director appointment on Wednesday 8th December 2021.
filed on: 8th, December 2021
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2021
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 7th, December 2021
| incorporation
Free Download
(14 pages)
(CS01) Confirmation statement with updates Thursday 4th November 2021
filed on: 2nd, December 2021
| confirmation statement
Free Download
(4 pages)
(PSC08) Notification of a person with significant control statement
filed on: 30th, November 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 24th November 2021
filed on: 30th, November 2021
| persons with significant control
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 30th, November 2021
| capital
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 5th, November 2020
| incorporation
(3 pages)