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SEND 2 FAMILY LTD

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

This company is commonly known as Send 2 Family Ltd. The company was founded 3 years ago and was given the registration number 12868109. The firm's registered office is in LONDON. You can find them at Unit A,, 7 Bell Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SEND 2 FAMILY LTD
Company Number:12868109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit A,, 7 Bell Street, London, England, NW1 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Richmond Avenue, London, United Kingdom, UB10 9BQ

Secretary12 June 2023Active
Ground Floor Shop, 115-117 Uxbridge Road, London, England, W12 8NL

Director16 September 2022Active
Ground Floor Shop, 115-117 Uxbridge Road, London, England, W12 8NL

Director09 September 2020Active
First Floor, 244 Edgware Road, London, England, W2 1DS

Director09 September 2020Active
Ground Floor Shop, 115-117 Uxbridge Road, London, England, W12 8NL

Director24 January 2022Active

People with Significant Control

Mr Magdi Hassan Mohamed Nour
Notified on:18 June 2022
Status:Active
Date of birth:September 1971
Nationality:Dominican
Country of residence:England
Address:Ground Floor Shop, 115-117 Uxbridge Road, London, England, W12 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdulla Khamis Albreiki
Notified on:01 October 2021
Status:Active
Date of birth:January 1970
Nationality:Emirati
Country of residence:England
Address:Ground Floor Shop, 115-117 Uxbridge Road, London, England, W12 8NL
Nature of control:
  • Significant influence or control
Send Exchange
Notified on:01 October 2021
Status:Active
Country of residence:United Arab Emirates
Address:Show Room No. 5, Bldg. Of Khalfan Mezar Al Suwaidi And Others, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Magdi Hassan Mohamed Nour
Notified on:09 September 2020
Status:Active
Date of birth:September 1971
Nationality:Dominican
Country of residence:England
Address:First Floor, 244 Edgware Road, London, England, W2 1DS
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person secretary company with name date.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Officers

Termination director company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

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

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2020-10-19Address

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

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2020-10-08Address

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

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2020-10-02Address

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

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2020-09-23Officers

Appoint person director company with name date.

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