This company is commonly known as Sans Investments Ltd. The company was founded 6 years ago and was given the registration number 10876653. The firm's registered office is in CARDIFF. You can find them at Chp Clifton House, Four Elms Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SANS INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10876653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Chp Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chp, Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE | Director | 20 July 2017 | Active |
| Mr Nikunj Balu Bhayani | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chp, Clifton House, Cardiff, United Kingdom, CF24 1LE |
| Nature of control | : |
|
| Mrs Sonal Nikunj Bhayani | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chp, Clifton House, Cardiff, United Kingdom, CF24 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Change account reference date company current shortened. | Download |
| 2017-07-20 | Incorporation | Incorporation company. | Download |
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