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SANISWISS DISTRIBUTION (UK) LTD.

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

This company is commonly known as Saniswiss Distribution (uk) Ltd.. The company was founded 27 years ago and was given the registration number 03326549. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SANISWISS DISTRIBUTION (UK) LTD.
Company Number:03326549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London, United Kingdom, EC1V 2NX

Director27 June 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary27 February 1997Active
30 Chandlers Way, Hertford, SG14 2ED

Secretary27 June 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director27 February 1997Active

People with Significant Control

Mr Christopher James Langham
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:124 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Address

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

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-06-07Accounts

Change account reference date company current extended.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change person director company with change date.

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2020-10-20Address

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

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type dormant.

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2019-06-18Accounts

Change account reference date company previous shortened.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-10-15Resolution

Resolution.

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2018-10-05Resolution

Resolution.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-20Resolution

Resolution.

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2018-02-19Address

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

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