UKBizDB.co.uk

SN BOTANICALS LTD

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

This company is commonly known as Sn Botanicals Ltd. The company was founded 8 years ago and was given the registration number 09786566. The firm's registered office is in LLANDUDNO. You can find them at 15 Madoc Street, , Llandudno, Conwy. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SN BOTANICALS LTD
Company Number:09786566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Madoc Street, Llandudno, Conwy, Wales, LL30 2TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Madoc Street, Llandudno, Wales, LL30 2TL

Corporate Secretary21 September 2015Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR

Director09 May 2017Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR

Director21 September 2015Active
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Director16 January 2017Active

People with Significant Control

Mrs Monika Murray
Notified on:09 May 2019
Status:Active
Date of birth:January 1987
Nationality:Lithuanian
Address:Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Murray
Notified on:09 May 2017
Status:Active
Date of birth:July 1985
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Monika Murray
Notified on:19 September 2016
Status:Active
Date of birth:January 1987
Nationality:Lithuanian
Country of residence:Wales
Address:6 Ashdown House, Riverside Business Park, Conwy, Wales, LL32 8UB
Nature of control:
  • Ownership of shares 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 (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
2024-01-16Address

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

Download
2024-01-16Insolvency

Liquidation voluntary statement of affairs.

Download
2024-01-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-16Resolution

Resolution.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Change corporate secretary company with change date.

Download
2019-03-22Address

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

Download
2018-12-03Accounts

Change account reference date company current extended.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.