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SANNIC TECHNOLOGY LIMITED

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

This company is commonly known as Sannic Technology Limited. The company was founded 6 years ago and was given the registration number 11324541. The firm's registered office is in LONDON. You can find them at C/o Sannic & Co Second Floor, Berkeley Square House, London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SANNIC TECHNOLOGY LIMITED
Company Number:11324541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Sannic & Co Second Floor, Berkeley Square House, London, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Lawrence Grove, Uxbridge, England, UB10 0FF

Director14 May 2021Active
Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD

Director24 April 2018Active
63, Richard House Drive, London, United Kingdom, E16 3RE

Director23 April 2018Active
32, Lawrence Grove, Uxbridge, England, UB10 0FF

Director23 April 2019Active

People with Significant Control

Ms Siyuan Chen
Notified on:14 May 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:32, Lawrence Grove, Uxbridge, England, UB10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Aping Zhao
Notified on:23 April 2019
Status:Active
Date of birth:January 1955
Nationality:Chinese
Country of residence:England
Address:32, Lawrence Grove, Uxbridge, England, UB10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Siyuan Chen
Notified on:24 April 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Right to appoint and remove directors
Mr Xudong Li
Notified on:23 April 2018
Status:Active
Date of birth:January 1991
Nationality:Chinese
Country of residence:United Kingdom
Address:63, Richard House Drive, London, United Kingdom, E16 3RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type micro entity.

Download
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-12-10Accounts

Change account reference date company current shortened.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-12Address

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

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Address

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

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

Download
2019-03-22Persons with significant control

Notification of a person with significant control.

Download

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