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SANGEEV RETAILING LIMITED

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

This company is commonly known as Sangeev Retailing Limited. The company was founded 6 years ago and was given the registration number 11363368. The firm's registered office is in CROYDON. You can find them at 5a-7a St. James's Road, , Croydon, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SANGEEV RETAILING LIMITED
Company Number:11363368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:5a-7a St. James's Road, Croydon, England, CR0 2SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Mottingham Road, London, United Kingdom, SE9 4SL

Secretary15 May 2018Active
104 Mottingham Road, London, United Kingdom, SE9 4SL

Director15 May 2018Active

People with Significant Control

Mr Thamu Moorthy
Notified on:15 May 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:104 Mottingham Road, London, United Kingdom, SE9 4SL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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