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SANZOOM INTERNATIONAL LIMITED

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

This company is commonly known as Sanzoom International Limited. The company was founded 9 years ago and was given the registration number 09385779. The firm's registered office is in MANCHESTER. You can find them at Unit7&8 Textilose Road, Trafford Park, Manchester, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SANZOOM INTERNATIONAL LIMITED
Company Number:09385779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit7&8 Textilose Road, Trafford Park, Manchester, England, M17 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Salisbury House, 77 Granby Row, Manchester, England, M1 7BF

Director02 September 2023Active
Suite 2554, Unit 3a, 34-35 Hatton Garden, London, England, EC1N 8DX

Director31 January 2023Active
Unit7&8, Textilose Road, Trafford Park, Manchester, England, M17 1WA

Director01 July 2019Active
45b Brecknock Road, London, United Kingdom, N7 0BT

Director13 January 2015Active
Flat 206 Salisbury House, 77 Granby Row, Manchester, England, M1 7BF

Director11 November 2022Active
Gainsborough House, C/O Lai & Co Chartered Accountants, 109 Portland Street, Manchester, England, M1 6DN

Director05 May 2015Active
L Kahn Manufacturing Co. Ltd, Wellfield Road, Sanzoom International Ltd, Hatfield, England, AL10 0BS

Director17 April 2015Active

People with Significant Control

Mr Kang Li
Notified on:31 January 2023
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:11, Neden Close, Manchester, England, M11 2EJ
Nature of control:
  • Significant influence or control
Mr Stefan Reiss
Notified on:11 November 2022
Status:Active
Date of birth:May 1986
Nationality:German
Country of residence:England
Address:Flat 206 Salisbury House, 77 Granby Row, Manchester, England, M1 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kang Li
Notified on:15 July 2019
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:Unit7&8, Textilose Road, Manchester, England, M17 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kang Li
Notified on:11 July 2019
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:England
Address:Gainsborough House, C/O Lai & Co Chartered Accountants, Manchester, England, M1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cross Bordep (Hk) Co.,Limited
Notified on:04 June 2018
Status:Active
Country of residence:Hong Kong
Address:Gold King Industrial Building, Flat/Rm 03 Blk A 24/F, Kwai Chung, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefan Reiss
Notified on:01 June 2016
Status:Active
Date of birth:May 1986
Nationality:German
Country of residence:England
Address:Gainsborough House, C/O Lai & Co Chartered Accountants, Manchester, England, M1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

Download
2023-09-15Officers

Appoint person director company with name date.

Download
2023-09-15Officers

Termination director company with name termination date.

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2023-07-26Gazette

Gazette filings brought up to date.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-11-21Address

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

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-08-04Gazette

Gazette filings brought up to date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-06-05Gazette

Gazette filings brought up to date.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download

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