Saruga Investments Limited LONDON


Saruga Investments Limited is a private limited company registered at 930 High Road, London N12 9RT. Incorporated on 2017-04-27, this 6-year-old company is run by 1 director.
Director Paul A., appointed on 27 April 2017.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221).
The last confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Saruga Investments Limited Address / Contact

Office Address 930 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10742932
Date of Incorporation Thu, 27th Apr 2017
Industry Financial management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Paul A.

Position: Director

Appointed: 27 April 2017

B & C Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Sasha A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ruby A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gabriel A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sasha A.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Ruby A.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Gabriel A.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
Free Download (10 pages)

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