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Sri Sai Second Investment Ltd
16321065
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ
Incorporated 17/03/2025
Compliance
Next accounts due
17/12/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Prasheel Kunwardia
secretary · Since 17/03/2025
Mrs Kiran Prasheel Kunwardia
director · Since 17/03/2025
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Mr Prasheel Mahendra Kunwardia
director · Since 17/03/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Prasheel Kunwardia
secretary · Since 17/03/2025
Persons with Significant Control
Mrs Kiran Prasheel Kunwardia
Appoint directors
British · United Kingdom · Age 50
4, Capricorn Centre, Basildon, SS14 3JJ
Notified 17/03/2025
Mr Prasheel Mahendra Kunwardia
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 57
4, Capricorn Centre, Basildon, SS14 3JJ
Notified 17/03/2025
Charges1 outstanding
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 27/06/2025Registered 03/07/2025
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → 4 Capricorn Centre
2026-06-244 CAPRICORN CENTRE
post town → Basildon
2026-06-24BASILDON