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SANSONZ GROUP LTD

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

This company is commonly known as Sansonz Group Ltd. The company was founded 24 years ago and was given the registration number 03848538. The firm's registered office is in ILFORD. You can find them at 410 Horns Road, Barkingside, Ilford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANSONZ GROUP LTD
Company Number:03848538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:410 Horns Road, Barkingside, Ilford, Essex, England, IG6 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Bee, Rosedale Road, Romford, United Kingdom, RM1 4QS

Director27 September 1999Active
58a Gaysham Avenue, Gantshill, Ilford, IG2 6TB

Secretary27 September 1999Active
21 Dover Close, Collier Row, Romford, RM5 3AX

Secretary01 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 1999Active
5, Victoria Road, Romford, United Kingdom, RM1 2JT

Director01 October 2012Active
20e Mounts Road, Greenhithe, DA9 9LY

Director27 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 1999Active

People with Significant Control

Mr Paramsothy Santhan Alagaratnam
Notified on:06 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:410, Horns Road, Ilford, England, IG6 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paramsothy Santhan Alagaratnam
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:52, The Mount, Romford, England, RM3 7LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Change account reference date company previous extended.

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Change account reference date company previous shortened.

Download
2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Accounts

Accounts amended with accounts type total exemption small.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Persons with significant control

Notification of a person with significant control.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-02Accounts

Accounts amended with accounts type total exemption small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-05Address

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

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