| Company Name | Sasuni Incorporated Limited |
|---|---|
| Director | Sabina Anne Spencer |
| Company Status | Active |
| Company Number | 03588886 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sabina Anne Spencer |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Secretary Name | Susan Jayne Tolhurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £116,848 |
| Cash | £635 |
| Current Liabilities | £5,198 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 2 September 2022 | Change of details for Ms Sabina Anne Spencer as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Director's details changed for Sabina Anne Spencer on 2 September 2022 (2 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 30 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 29 June 2022 | Secretary's details changed for Susan Jayne Tolhurst on 29 June 2022 (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 June 2018 | Change of details for Ms Sabina Anne Spencer as a person with significant control on 27 June 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 1 July 2016 (2 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 1 July 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 21 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Sabina Anne Spencer on 1 January 2012 (3 pages) |
| 16 April 2012 | Director's details changed for Sabina Anne Spencer on 1 January 2012 (3 pages) |
| 16 April 2012 | Director's details changed for Sabina Anne Spencer on 1 January 2012 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 16 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 4 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 15 April 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 15 April 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 27 June 2003 | Return made up to 26/06/03; full list of members
|
| 27 June 2003 | Return made up to 26/06/03; full list of members
|
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 19 September 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 19 September 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 30 July 1999 | Return made up to 26/06/99; full list of members
|
| 30 July 1999 | Return made up to 26/06/99; full list of members
|
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Incorporation (19 pages) |
| 26 June 1998 | Incorporation (19 pages) |