| Company Name | S.A.I.D. (UK) Limited |
|---|---|
| Director | Nika Kirpichenko |
| Company Status | Active |
| Company Number | 07836224 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Nika Kirpichenko |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 09 September 2016(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Newman Street London W1T 1PB |
| Director Name | Fabrizio De Mauro |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 151 Via Alfredo D'Avack Rome Rome 00189 Italy |
| Director Name | Carlo Gandelli |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 50 Kenway Road London SW5 0RA |
| Director Name | Cristiano De Santis |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 April 2014(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 June 2015) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
| Director Name | Ms Anastasia Karnozhytska |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 November 2016) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 140 Portobello Road London W11 2DZ |
| Secretary Name | Pb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Correspondence Address | 22-24 Ely Place London EC1N 6TE |
| Secretary Name | Laurentia Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 June 2015) |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
| Secretary Name | Red Square (London) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2015(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 November 2016) |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
Location
| Registered Address | 16 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cristiano De Santis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£248,805 |
| Cash | £7,119 |
| Current Liabilities | £322,523 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 2 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 29 October 2018 | Notification of Nika Kirpichenko as a person with significant control on 17 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 29 October 2018 | Cessation of Aat Lab Ltd as a person with significant control on 17 October 2018 (1 page) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 18 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 26 June 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 24 November 2016 | Termination of appointment of Anastasia Karnozhytska as a director on 21 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Red Square (London) Ltd as a secretary on 10 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Red Square (London) Ltd as a secretary on 10 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Anastasia Karnozhytska as a director on 21 November 2016 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 14 October 2016 | Registered office address changed from C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England to 140 Portobello Road London W11 2DZ on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England to 140 Portobello Road London W11 2DZ on 14 October 2016 (1 page) |
| 14 September 2016 | Appointment of Mrs Nika Kirpichenko as a director on 9 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mrs Nika Kirpichenko as a director on 9 September 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 20 August 2016 | Registered office address changed from , 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 20 August 2016 (1 page) |
| 20 August 2016 | Registered office address changed from , 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 20 August 2016 (1 page) |
| 29 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 10 August 2015 | Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 17B Church Road Tunbridge Wells Kent TN1 1HT on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 10 August 2015 (1 page) |
| 4 August 2015 | Appointment of Ms Anastasia Karnozhytska as a director on 25 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Ms Anastasia Karnozhytska as a director on 25 June 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Cristiano De Santis as a director on 25 June 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Cristiano De Santis as a director on 25 June 2015 (1 page) |
| 31 July 2015 | Appointment of Red Square (London) Ltd as a secretary on 24 June 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from , 140 Portobello Road, London, W11 2DZ to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 140 Portobello Road London W11 2DZ to 78 Pall Mall London SW1Y 5ES on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from , C/O Red Square (London) Ltd, 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Red Square (London) Ltd as a secretary on 24 June 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from C/O Red Square (London) Ltd 17B Church Road Tunbridge Wells Kent TN1 1HT England to 78 Pall Mall London SW1Y 5ES on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from , 140 Portobello Road, London, W11 2DZ to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from , C/O Red Square (London) Ltd, 17B Church Road, Tunbridge Wells, Kent, TN1 1HT, England to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 31 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Laurentia Financial Services Limited as a secretary on 27 June 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Laurentia Financial Services Limited as a secretary on 27 June 2015 (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 7 February 2015 | Termination of appointment of Carlo Gandelli as a director on 31 December 2014 (1 page) |
| 7 February 2015 | Termination of appointment of Carlo Gandelli as a director on 31 December 2014 (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 17 August 2014 | Secretary's details changed for Laurevtia Financial Services Limited on 1 August 2014 (1 page) |
| 17 August 2014 | Secretary's details changed for Laurevtia Financial Services Limited on 1 August 2014 (1 page) |
| 17 August 2014 | Secretary's details changed for Laurevtia Financial Services Limited on 1 August 2014 (1 page) |
| 16 June 2014 | Director's details changed for Carlo Gandelli on 31 May 2014 (3 pages) |
| 16 June 2014 | Director's details changed for Carlo Gandelli on 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 May 2014 | Termination of appointment of Pb Secretarial Services Limited as a secretary (2 pages) |
| 19 May 2014 | Termination of appointment of Pb Secretarial Services Limited as a secretary (2 pages) |
| 9 May 2014 | Appointment of Laurevtia Financial Services Limited as a secretary (3 pages) |
| 9 May 2014 | Appointment of Laurevtia Financial Services Limited as a secretary (3 pages) |
| 30 April 2014 | Registered office address changed from , 22-24 Ely Place, London, EC1N 6TE on 30 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from , 22-24 Ely Place, London, EC1N 6TE on 30 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from 22-24 Ely Place London EC1N 6TE on 30 April 2014 (2 pages) |
| 17 April 2014 | Appointment of Cristiano De Santis as a director (3 pages) |
| 17 April 2014 | Appointment of Cristiano De Santis as a director (3 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 4 March 2014 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Registered office address changed from , C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from , C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE on 30 November 2012 (1 page) |
| 8 February 2012 | Termination of appointment of Fabrizio De Mauro as a director (2 pages) |
| 8 February 2012 | Termination of appointment of Fabrizio De Mauro as a director (2 pages) |
| 4 November 2011 | Incorporation
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| 4 November 2011 | Incorporation
|