S@SI CORP LTD
4 BROOK WALK, LONDON N2 9RB- Active
- Private Limited Company
- Company No. 13015907
- Last Updated: 01 Mar 2024
Company Profile
S@SI CORP LTD was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in LONDON. S@SI CORP LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 3 years 11 months and 5 days.
| Name | S@SI CORP LTD |
|---|---|
| Company number | 13015907 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BROOK WALK LONDON N2 9RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Efren Fregoso Jimenez Nationality: Mexican |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Ibolya Szolnoki Nationality: Hungarian |
Dates: Friday, November 13, 2020 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S@SI CORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| S@SI CORP LTD | 13 Nov 2020 |