SANYONE1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sanyone1 Limited. The company was founded 6 years ago and was given the registration number 11875026. The firm's registered office is in ESSEX. You can find them at 67 Nicholas Road, Dagenham, Essex, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | SANYONE1 LIMITED |
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| Company Number | : | 11875026 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 March 2019 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 47190 - Other retail sale in non-specialised stores
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 67 Nicholas Road, Dagenham, Essex, United Kingdom, RM8 3EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Akomal Ali Bilal |
| Notified on | : | 10 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 11, 151-153 Folkestone Road, Dover, England, CT17 9FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ibrahim Latib |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104, White Horse Lane, London, England, E1 4LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Muhammad Ahmed |
| Notified on | : | 11 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 104, White Horse Lane, London, England, E1 4LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)