SARIMO LIMITED
339 WANSTEAD PARK ROAD, ILFORD IG1 3TS- Active
- Private Limited Company
- Company No. 13094849
- Last Updated: 01 Mar 2024
Company Profile
SARIMO LIMITED was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in ILFORD. SARIMO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | SARIMO LIMITED |
|---|---|
| Company number | 13094849 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
339 WANSTEAD PARK ROAD ILFORD IG1 3TS |
|---|---|
| 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 Shahid Nazeer Nationality: Pakistani |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Chrysovalantou Sofia Koumparda Nationality: Greek |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Rashid Khan Nationality: British |
Dates: Friday, December 10, 2021 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Masroor Shahbaz Nationality: Pakistani |
Dates: Wednesday, December 1, 2021 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Rashid Khan Nationality: Pakistani |
Dates: Tuesday, December 22, 2020 - Wednesday, December 1, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SARIMO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SARIMO LIMITED | 22 Dec 2020 |