SANBAY LIMITED
Active - Accounts Filed
General Information
NAME
SANBAY LIMITED
COMPANY NUMBER
01465546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
07/12/1979
(44 years and 11 months old)
WEBSITE
www.sanbay.net
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5BY
107-109 Clerkenwell Road
London
EC1R 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANBAY LIMITED | Active - Accounts Filed | View Report |
| CLERKENWELL SCREWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/08/2011 - Present (13 years and 3 months) Born in Nov 1942 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2011 - 01/08/2005 (6years) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/12/1990 - 01/05/2001 (10 years and 4 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1990 - 05/12/2005 (14 years and 11 months) Secretary: 31/12/1990 - 05/12/2005 (14 years and 11 months) Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANBAY LIMITED | Active - Accounts Filed | View Report |
| CLERKENWELL SCREWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 13/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 02/12/2014 | Viraj Abhaykant Mehta (909984295) has left the board |
| 04/02/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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