SANI ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SANI ENTERPRISES LIMITED
COMPANY NUMBER
05141843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3RW
67 Westow Street
LONDON
SE19 3RW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANI ENTERPRISES 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 SANI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANI ENTERPRISES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 299 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 09/06/2022 | Christos Neophytou (927267666) has left the board |
| 09/06/2022 | Christos Neophytou (910070609) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Dimitrios Giannakopoulos (929590247) Appointed |
| 25/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 12/08/2020 | Christos Neophytou (927267663) has left the board |
| 12/08/2020 | New Board Member Christos Neophytou (910070609) Appointed |
| 05/08/2020 | Change in Reg. Office |
| 05/08/2020 | COWDREY LTD (920135259) has left the board |
| 05/08/2020 | Nikistratos Androulakis (921025197) has left the board |
| 05/08/2020 | New Company Secretary Christos Neophytou (927267666) Appointed |
| 05/08/2020 | New Board Member Christos Neophytou (927267663) Appointed |
| 08/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Nikistratos Androulakis (923809263) has left the board |
| 11/11/2019 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/10/2017 | COWDREY LTD (923809276) has left the board |
| 06/10/2017 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 22/09/2017 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 22/09/2017 | New Company Secretary COWDREY LTD (923809276) Appointed |
| 22/09/2017 | FIDES MANAGEMENT LIMITED (907453406) has left the board |
| 22/09/2017 | New Board Member Nikistratos Androulakis (923809263) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Paul Andy Williams (917987634) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 12/08/2014 | New Board Member Paul Andy Williams (917987634) Appointed |
| 12/08/2014 | Paul Andy Williams (913372034) has left the board |
| 29/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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