SASAI FINTECH LIMITED
Active - Accounts Filed
General Information
NAME
SASAI FINTECH LIMITED
COMPANY NUMBER
05771797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
www.cassavaremit.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/07/2016
17/11/2021
CASSAVA REMIT LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 02030518189
TPS: No
6 New Street Square
LONDON
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSAVA FINTECH LTD | N/A | N/A |
| CASSAVA REMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SASAI FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SASAI FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SASAI FINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2008 - Present (16 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 333 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2006 - 03/01/2019 (12 years and 8 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSAVA FINTECH LTD | N/A | N/A |
| CASSAVA REMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 23/05/2022 | Shaun Burger (927162992) has left the board |
| 23/05/2022 | New Board Member Darlington Tafara Mandivenga (929599738) Appointed |
| 23/05/2022 | New Board Member Nour Allaga (929598258) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | Douglas Rodney Weinrich (924026182) has left the board |
| 08/07/2020 | New Board Member Shaun Burger (927162992) Appointed |
| 08/07/2020 | Douglas Rodney Weinrich (924026182) has left the board |
| 08/07/2020 | New Board Member Shaun Burger (927162992) Appointed |
| 05/12/2019 | Christopher David Wadman (924026068) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 03/05/2019 | H S (NOMINEES) LIMITED (925778053) has left the board |
| 25/04/2019 | New Company Secretary H S (NOMINEES) LIMITED (925778053) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Michael Jack Haxton Rose (911199714) has left the board |
| 14/11/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 21/11/2017 | New Board Member Douglas Rodney Weinrich (924026182) Appointed |
| 21/11/2017 | New Board Member Christopher David Wadman (924026068) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 30/11/2015 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 30/11/2015 | ST JAMES'S SQUARE SECRETARIES LIMITED (920263141) has left the board |
| 16/11/2015 | KERMAN AND CO LLP (920225630) has left the board |
| 16/11/2015 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (920263141) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Pamela Rose (912119432) has left the board |
| 03/11/2015 | New Company Secretary KERMAN AND CO LLP (920225630) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
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