SANSONZ GROUP LTD
Active - Accounts Filed
General Information
NAME
SANSONZ GROUP LTD
COMPANY NUMBER
03848538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
12/07/2004
02/09/2009
SANS MINI MARKETS LTD
View all previous names
ESSEX
IG6 1BT
410 Horns Road
Barkingside
Ilford
Essex
IG6 1BT
71 Havelock Road
Gravesend
Kent
DA11 0JL
Telephone: 533662
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANSONZ GROUP LTD?
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 SANSONZ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANSONZ GROUP LTD?
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 |
|---|---|---|---|---|
|
Director: 27/09/1999 - Present (25 years and 2 months) Secretary: 27/09/1999 - Present (25 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) 27/09/1999 - Present (25 years and 2 months) 27/09/1999 - Present (25 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) 27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/09/1999 - 04/01/2002 (2 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2002 - 10/04/2008 (6years) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 29/10/2013 | Sonali Alagaratnam (913487014) has left the board |
| 15/10/2013 | Sonali Alagaratnam (918182180) has left the board |
| 15/10/2013 | New Board Member Sonali Alagaratnam (913487014) Appointed |
| 09/10/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Sonali Alagaratnam (918182180) Appointed |
| 05/09/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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