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SANAI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanai Uk Limited. The company was founded 3 years ago and was given the registration number 12748762. The firm's registered office is in LONDON. You can find them at 5 Otto Close, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SANAI UK LIMITED
Company Number:12748762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:5 Otto Close, London, England, SE26 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Station Road, London, England, NW10 4UP

Director13 September 2020Active
5, Otto Close, London, England, SE26 4NA

Director16 July 2020Active

People with Significant Control

Mr Farid Rahimi
Notified on:09 July 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:37, Station Road, London, England, NW10 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nesar Ahmed Ahmady
Notified on:16 July 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Otto Close, London, England, SE26 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-02-02Address

Move registers to sail company with new address.

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2021-02-02Address

Change sail address company with new address.

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2021-02-01Officers

Elect to keep the directors residential address register information on the public register.

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2021-02-01Officers

Termination director company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-16Incorporation

Incorporation company.

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