Founded in 2016, Saraya London, classified under reg no. 09969473 is a active - proposal to strike off company. Currently registered at 247 Acton Lane NW10 7NR, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2021/01/31. Since 2016/04/02 Saraya London Ltd is no longer carrying the name London Vision.
| Office Address | 247 Acton Lane |
| Town | London |
| Post code | NW10 7NR |
| Country of origin | United Kingdom |
| Registration Number | 09969473 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Mon, 31st Oct 2022 (546 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Wed, 12th Apr 2023 (2023-04-12) |
| Last confirmation statement dated | Tue, 29th Mar 2022 |
Position: Director
Appointed: 29 August 2023
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Teresa G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Walid A. This PSC and has 75,01-100% voting rights. Moving on, there is Sajad A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Teresa G.
| Notified on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
Walid A.
| Notified on | 1 February 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% voting rights |
Sajad A.
| Notified on | 25 November 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Ahmed A.
| Notified on | 6 October 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Ali M.
| Notified on | 1 March 2017 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares |
| London Vision | April 2, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 106 705 | |
| Current Assets | 2 | 452 580 | |
| Debtors | 345 875 | ||
| Net Assets Liabilities | -61 345 | 61 235 | 50 240 |
| Property Plant Equipment | 41 525 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 775 | ||
| Average Number Employees During Period | 4 | 3 | |
| Creditors | 61 347 | 97 850 | |
| Fixed Assets | 41 525 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 775 | ||
| Net Current Assets Liabilities | -61 345 | 354 730 | |
| Property Plant Equipment Gross Cost | 50 300 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 300 | ||
| Total Assets Less Current Liabilities | -61 345 | 61 235 | 50 240 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 61 235 | 50 240 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/08/29. filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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