Menna Overview

Here’s a quick overview of SASAI FINTECH LIMITED 👀 — a London based business that started in 2006.

SASAI FINTECH LIMITED

  • Company statusactive
  • Company No05771797
  • Age20 years 3 months Incorporated 6 April 2006
  • Officers3

Address

6 New Street Square, 17th Floor, London, EC4A 3BF, England

SASAI FINTECH LIMITED is an active company incorporated on 6 April 2006 and based in London, England. The company was registered 20 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 27 February 2025. Next accounts due by 27 November 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 29 Nov 2024

event
Confirmation Statement With Updates

1 Year Ago on 15 Nov 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 15 Nov 2024

event
Capital Allotment Shares

2 Years Ago on 05 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Oct 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Jun 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 10 May 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 31 Jan 2023

gavel
Resolution

3 Years Ago on 31 Jan 2023

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Resolution

3 Years Ago on 31 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 31 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Nov 2022

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Change Corporate Secretary Company With Change Date

3 Years Ago on 30 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 05 May 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 29 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 29 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 29 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 29 Apr 2022

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
H S (NOMINEES) LIMITEDcorporate secretary 09 Feb 2018
ALLAGA, Nourdirector Aug 197911 May 2022
MANDIVENGA, Darlington Tafaradirector May 196911 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sasai Fintech Limited 29 Apr 2022
Jonathan Ross Bachelet Jul 198222 Apr 2020
Colin Bridle Apr 197322 Apr 2020
Stephen Keith Woodhead Jan 196922 Apr 2020
Derek Paul Baudains Mar 195722 Apr 2020
Mr Douglas Rodney Weinrich Sep 197603 Jan 2019
Mr Christopher David Wadman Feb 197303 Jan 2019
Cassava Fintech Limited 30 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.