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Home > England & Wales Companies > SAIRA KHAN LIMITED
Company Information for

SAIRA KHAN LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
05710002
Private Limited Company
Active

Company Overview

About Saira Khan Ltd
SAIRA KHAN LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Saira Khan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAIRA KHAN LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in W1F
 
Previous Names
MIAMOO LIMITED25/07/2011
Filing Information
Company Number 05710002
Company ID Number 05710002
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863991867  
Last Datalog update: 2024-03-06 17:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAIRA KHAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of SAIRA KHAN LIMITED

Current Directors
Officer Role Date Appointed
SAIRA PERVEEN HYDE
Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HYDE
Company Secretary 2008-09-23 2015-02-14
STEVEN HYDE
Director 2006-02-15 2015-02-14
SAIRA PERVEEN HYDE
Company Secretary 2006-02-15 2008-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-03-14CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-31Director's details changed for Saira Perveen Hyde on 2014-02-14
2023-01-31Director's details changed for Mrs Saira Perveen Hyde on 2022-05-25
2022-05-25PSC04Change of details for Ms Saira Perveen Hyde as a person with significant control on 2022-05-25
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-26TM02Termination of appointment of Steven Hyde on 2015-02-14
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HYDE
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-08AR0115/02/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/02/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25RES15CHANGE OF NAME 14/07/2011
2011-07-25CERTNMCompany name changed miamoo LIMITED\certificate issued on 25/07/11
2011-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HYDE / 15/02/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIRA PERVEEN HYDE / 15/02/2011
2011-05-10AR0115/02/11 FULL LIST
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN HYDE / 15/02/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0115/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HYDE / 15/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIRA PERVEEN HYDE / 15/02/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN HYDE / 15/02/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY SAIRA HYDE
2009-01-13288aSECRETARY APPOINTED STEVEN HYDE
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-1888(2)RAD 31/03/06--------- £ SI 198@1=198 £ IC 2/200
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAIRA KHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAIRA KHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAIRA KHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-01 £ 21,774
Creditors Due Within One Year 2012-01-01 £ 24,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAIRA KHAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 200
Called Up Share Capital 2012-01-01 £ 200
Current Assets 2012-01-01 £ 765
Debtors 2012-01-01 £ 765
Fixed Assets 2013-01-01 £ 2,821
Fixed Assets 2012-01-01 £ 3,761
Shareholder Funds 2013-01-01 £ 18,953
Shareholder Funds 2012-01-01 £ 19,514
Tangible Fixed Assets 2013-01-01 £ 2,821
Tangible Fixed Assets 2012-01-01 £ 3,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAIRA KHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAIRA KHAN LIMITED
Trademarks
We have not found any records of SAIRA KHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAIRA KHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAIRA KHAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAIRA KHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAIRA KHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAIRA KHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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