SAKA INDONESIA PANGKAH LIMITED

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SAKA INDONESIA PANGKAH LIMITED

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Key Data

Status

Active

Company No.

03076063

Incorporation date

05/07/1995

Size

Full

Contacts

Registered address

Registered address

7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 05/07/1995)
dot icon08/12/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon10/12/2024
Full accounts made up to 2023-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon13/02/2024
Appointment of Mr Medy Kurniawan as a director on 2024-01-15
dot icon13/02/2024
Appointment of Mr Achmad Agus Miftakhurrohman as a director on 2024-01-15
dot icon12/02/2024
Termination of appointment of Avep Disasmita as a director on 2024-01-15
dot icon12/02/2024
Termination of appointment of Heri Suryanto as a director on 2024-01-15
dot icon13/12/2023
Full accounts made up to 2022-12-31
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon18/07/2023
Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13
dot icon21/12/2022
Full accounts made up to 2021-12-31
dot icon13/10/2022
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon13/08/2021
Appointment of Heri Suryanto as a director on 2021-08-02
dot icon13/08/2021
Termination of appointment of Yunan Fajar Ariyanto as a director on 2021-08-02
dot icon13/08/2021
Termination of appointment of . Susmono Soetrisno as a director on 2021-08-02
dot icon13/08/2021
Appointment of Avep Disasmita as a director on 2021-08-02
dot icon26/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon30/12/2020
Full accounts made up to 2019-12-31
dot icon04/08/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon06/07/2020
Termination of appointment of . Nofriadi as a director on 2020-06-29
dot icon17/05/2020
Appointment of Yunan Fajar Ariyanto as a director on 2020-04-29
dot icon17/05/2020
Termination of appointment of . Siti Yanti Mulyanti as a director on 2020-04-29
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon30/08/2019
Confirmation statement made on 2019-07-19 with updates
dot icon29/08/2019
Termination of appointment of Devi Pradnya Paramita as a director on 2019-08-07
dot icon29/08/2019
Termination of appointment of Vincentius Argo Rusdibyo as a director on 2019-08-07
dot icon29/08/2019
Termination of appointment of Tumbur Parlindungan Parlindungan as a director on 2019-08-07
dot icon27/08/2019
Appointment of . Nofriadi as a director on 2019-08-07
dot icon27/08/2019
Appointment of . Siti Yanti Mulyanti as a director on 2019-08-07
dot icon27/08/2019
Appointment of . Susmono Soetrisno as a director on 2019-08-07
dot icon27/08/2019
Second filing of Confirmation Statement dated 05/07/2016
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon05/03/2018
Appointment of Accomplish Secretaries Limited as a secretary on 2018-03-01
dot icon23/02/2018
Registered office address changed from , 11-12 st. James's Square, London, SW1Y 4LG, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2018-02-23
dot icon22/02/2018
Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2018-02-22
dot icon22/02/2018
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2018-02-22
dot icon09/11/2017
Director's details changed for Mr Vincentus Argo Rusdibbyo on 2017-10-17
dot icon07/11/2017
Appointment of Mr Vincentus Argo Rusdibbyo as a director on 2017-10-17
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon28/01/2017
Compulsory strike-off action has been discontinued
dot icon27/01/2017
Full accounts made up to 2015-12-31
dot icon25/01/2017
Director's details changed for Mr Tumbur Parlindungan Parlindungan on 2017-01-20
dot icon25/01/2017
Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20
dot icon20/01/2017
Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU, England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-01-20
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon27/07/2016
Appointment of Ms Devi Pradnya Paramita as a director on 2016-07-20
dot icon26/07/2016
Termination of appointment of Firman Yaman as a director on 2016-07-20
dot icon26/07/2016
Registered office address changed from , 7th Floor 11 Old Jewry, London, EC2 8DU to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-07-26
dot icon14/07/2016
05/07/16 Statement of Capital gbp 27467617 05/07/16 Statement of Capital usd 27467615.00
dot icon14/07/2016
Auditor's resignation
dot icon04/01/2016
Full accounts made up to 2014-12-31
dot icon19/08/2015
Full accounts made up to 2013-12-31
dot icon16/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon14/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon03/07/2014
Appointment of Intertrust (Uk) Limited as a secretary
dot icon03/07/2014
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
dot icon14/05/2014
Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13
dot icon04/03/2014
Appointment of Mr Tumbur Parlindungan Parlindungan as a director
dot icon04/03/2014
Appointment of Mr Firman Yaman as a director
dot icon28/02/2014
Termination of appointment of Brendan Carey as a director
dot icon28/02/2014
Termination of appointment of Alan Gibbons as a director
dot icon28/02/2014
Termination of appointment of Peter Blair as a director
dot icon28/02/2014
Termination of appointment of George Barry as a secretary
dot icon28/02/2014
Termination of appointment of Paul Welford as a director
dot icon28/02/2014
Appointment of Intertrust (Uk) Limited as a secretary
dot icon20/02/2014
Termination of appointment of Peter Blair as a director
dot icon20/02/2014
Termination of appointment of Paul Welford as a director
dot icon20/02/2014
Termination of appointment of Brendan Carey as a director
dot icon13/02/2014
Resolutions
dot icon11/02/2014
Registered office address changed from , Level 9 the Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG on 2014-02-11
dot icon16/01/2014
Certificate of change of name
dot icon16/01/2014
Change of name notice
dot icon27/11/2013
Appointment of Mr. Peter Alexander Blair as a director
dot icon07/11/2013
Appointment of Mr. Paul David Welford as a director
dot icon04/11/2013
Termination of appointment of Ian Cole as a director
dot icon04/11/2013
Termination of appointment of Ian Cole as a secretary
dot icon22/10/2013
Director's details changed for Mr. Brendan John Carey on 2013-10-21
dot icon21/10/2013
Director's details changed for Mr. Brendan John Carey on 2013-10-21
dot icon24/07/2013
Full accounts made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon14/08/2012
Full accounts made up to 2011-12-31
dot icon07/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon17/01/2012
Appointment of Mr. Ian David Cole as a director
dot icon16/01/2012
Appointment of Mr. Ian David Cole as a secretary
dot icon16/01/2012
Termination of appointment of Joe Ritchie as a director
dot icon16/01/2012
Termination of appointment of Stephen Mcnally as a director
dot icon16/01/2012
Termination of appointment of Pascal Girondon as a director
dot icon16/01/2012
Termination of appointment of Roger Harwood as a director
dot icon16/01/2012
Termination of appointment of Roger Harwood as a secretary
dot icon22/09/2011
Director's details changed for Mr. Joe Allen Ritchie on 2011-09-22
dot icon19/09/2011
Director's details changed for Mr. Alan Stuart Gibbons on 2011-06-18
dot icon18/08/2011
Full accounts made up to 2010-12-31
dot icon17/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon22/09/2010
Appointment of Mr. Pascal Eugene Jules Girondon as a director
dot icon22/09/2010
Termination of appointment of Aidan Mckay as a director
dot icon13/08/2010
Full accounts made up to 2009-12-31
dot icon06/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon15/10/2009
Director's details changed for Mr. Aidan Mckay on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr. Joe Allen Ritchie on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr. Stephen Gregory Mcnally on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr. Roger Morris Harwood on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr. Alan Stuart Gibbons on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr. Brendan John Carey on 2009-10-14
dot icon15/10/2009
Secretary's details changed for Mr. George Charles Barry on 2009-10-14
dot icon15/10/2009
Secretary's details changed for Mr. Roger Morris Harwood on 2009-10-14
dot icon02/09/2009
Appointment terminated director george sandison
dot icon12/08/2009
Director appointed mr. Joe allen ritchie
dot icon07/08/2009
Return made up to 05/07/09; full list of members
dot icon30/06/2009
Director's change of particulars / alan gibbons / 06/06/2009
dot icon30/03/2009
Appointment terminated director andrew lodge
dot icon12/03/2009
Director's change of particulars / steve mcnally / 12/03/2009
dot icon11/03/2009
Director appointed mr. Steve mcnally
dot icon10/03/2009
Appointment terminated director tracy mosness
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 05/07/08; full list of members
dot icon09/05/2008
Director appointed mr. Tracy lee mosness
dot icon07/05/2008
Director's change of particulars / alan gibbons / 15/04/2008
dot icon19/03/2008
Director appointed mr. Brendan john carey
dot icon19/03/2008
Appointment terminated director kevin clarke
dot icon12/12/2007
Director's particulars changed
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 05/07/07; full list of members
dot icon26/07/2007
Director resigned
dot icon26/07/2007
New director appointed
dot icon09/11/2006
Director's particulars changed
dot icon08/11/2006
Full accounts made up to 2005-12-31
dot icon21/09/2006
New director appointed
dot icon14/09/2006
New director appointed
dot icon14/09/2006
New director appointed
dot icon01/08/2006
Return made up to 05/07/06; no change of members
dot icon06/06/2006
Memorandum and Articles of Association
dot icon01/06/2006
Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
dot icon22/05/2006
Certificate of change of name
dot icon12/12/2005
Full accounts made up to 2004-12-31
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/08/2005
Return made up to 05/07/05; no change of members
dot icon20/04/2005
Director resigned
dot icon20/04/2005
Director resigned
dot icon20/04/2005
New director appointed
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
New director appointed
dot icon23/03/2005
Full accounts made up to 2003-12-31
dot icon03/11/2004
Ad 26/11/03--------- us$ si 9000000@1
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/10/2004
Director resigned
dot icon15/09/2004
Secretary's particulars changed
dot icon08/09/2004
Return made up to 05/07/04; full list of members
dot icon03/09/2004
Ad 26/11/03--------- us$ si 9000000@1=9000000 us$ ic 18467615/27467615
dot icon03/09/2004
Nc inc already adjusted 26/11/03
dot icon03/09/2004
Resolutions
dot icon03/09/2004
Resolutions
dot icon02/07/2004
Secretary's particulars changed
dot icon22/12/2003
Nc inc already adjusted 26/11/03
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Memorandum and Articles of Association
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon26/08/2003
Return made up to 05/07/03; full list of members
dot icon31/07/2003
New director appointed
dot icon09/07/2003
Director resigned
dot icon06/06/2003
Director resigned
dot icon23/09/2002
Director's particulars changed
dot icon02/08/2002
Director's particulars changed
dot icon12/07/2002
Return made up to 05/07/02; full list of members
dot icon10/07/2002
Secretary's particulars changed
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon05/07/2002
Full accounts made up to 2001-12-31
dot icon03/05/2002
New director appointed
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon14/02/2002
Director resigned
dot icon07/12/2001
Ad 19/10/01--------- us$ si 11215000@1=11215000 us$ ic 7252615/18467615
dot icon10/08/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
Return made up to 05/07/01; full list of members
dot icon29/05/2001
Director resigned
dot icon08/03/2001
New director appointed
dot icon07/03/2001
New secretary appointed
dot icon07/03/2001
New director appointed
dot icon06/03/2001
Director resigned
dot icon06/03/2001
Secretary resigned
dot icon17/10/2000
Director resigned
dot icon28/09/2000
Full accounts made up to 1999-12-31
dot icon17/07/2000
Return made up to 05/07/00; full list of members
dot icon17/07/2000
Location of register of members address changed
dot icon17/07/2000
Location of debenture register address changed
dot icon16/04/2000
Director resigned
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon31/01/2000
Director's particulars changed
dot icon10/08/1999
Return made up to 05/07/99; change of members
dot icon14/07/1999
Full accounts made up to 1998-12-31
dot icon28/04/1999
Ad 29/03/99--------- us$ si 2596743@1=2596743 us$ ic 4655872/7252615
dot icon25/01/1999
Resolutions
dot icon20/01/1999
Ad 18/12/98--------- us$ si 1386406@1=1386406 us$ ic 3269466/4655872
dot icon26/10/1998
Ad 28/09/98--------- us$ si 687372@1=687372 us$ ic 2582094/3269466
dot icon13/07/1998
Return made up to 05/07/98; full list of members
dot icon02/07/1998
Ad 22/06/98--------- us$ si 400158@1=400158 us$ ic 2181936/2582094
dot icon24/06/1998
Full accounts made up to 1997-12-31
dot icon07/04/1998
Ad 30/03/98--------- us$ si 59864@1=59864 us$ ic 2122072/2181936
dot icon07/01/1998
Ad 19/12/97--------- us$ si 254423@1=254423 us$ ic 1867649/2122072
dot icon29/10/1997
Ad 22/09/97--------- us$ si 486222@1=486222 us$ ic 1381427/1867649
dot icon14/07/1997
Return made up to 05/07/97; full list of members
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon08/01/1997
Ad 19/12/96--------- us$ si 519785@1=519785 us$ ic 861642/1381427
dot icon02/01/1997
Ad 04/10/96--------- us$ si 861642@1=861642 us$ ic 0/861642
dot icon26/09/1996
Memorandum and Articles of Association
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Us$ nc 0/25000000 16/08/96
dot icon26/09/1996
£ nc 100/2 16/08/96
dot icon17/09/1996
Notice of assignment of name or new name to shares
dot icon06/09/1996
Memorandum and Articles of Association
dot icon06/09/1996
Resolutions
dot icon12/08/1996
New director appointed
dot icon04/07/1996
Return made up to 05/07/96; full list of members
dot icon02/07/1996
New secretary appointed
dot icon02/07/1996
Secretary resigned;director resigned
dot icon25/04/1996
Director's particulars changed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/10/1995
Accounting reference date notified as 31/12
dot icon12/10/1995
New director appointed
dot icon12/10/1995
Director resigned;new director appointed
dot icon12/10/1995
Registered office changed on 12/10/95 from: 66 lincolns inn fields london WC2A 3LH
dot icon20/09/1995
Certificate of change of name
dot icon05/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

323
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12,149,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
323
128.73M
-
237.91M
12.15M
-
2022
323
128.73M
-
237.91M
12.15M
-

Employees

2022

Employees

323 Ascended- *

Net Assets(GBP)

128.73M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

237.91M £Ascended- *

Cash in Bank(GBP)

12.15M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAKA INDONESIA PANGKAH LIMITED

SAKA INDONESIA PANGKAH LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 323 according to last financial statements.

Frequently Asked Questions

What is the current status of SAKA INDONESIA PANGKAH LIMITED?

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SAKA INDONESIA PANGKAH LIMITED is currently Active. It was registered on 05/07/1995 .

Where is SAKA INDONESIA PANGKAH LIMITED located?

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SAKA INDONESIA PANGKAH LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does SAKA INDONESIA PANGKAH LIMITED do?

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SAKA INDONESIA PANGKAH LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does SAKA INDONESIA PANGKAH LIMITED have?

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SAKA INDONESIA PANGKAH LIMITED had 323 employees in 2022.

What is the latest filing for SAKA INDONESIA PANGKAH LIMITED?

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The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.