SANICO LIMITED
Non-Trading
General Information
NAME
SANICO LIMITED
COMPANY NUMBER
13814741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
22/12/2021
(2 years and 11 months old)
WEBSITE
sanico.eu
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5DD
Stuart House-East Wing
St. Johns Street
Peterborough
PE1 5DD
PE1 5DD
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANICO 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 SANICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANICO 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 |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 54 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Khem Raj Joshi (929080952) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Company Secretary ARCH ACCOUNTANCY LIMITED (910845672) Appointed |
| 03/01/2022 | New Company Secretary ARCH ACCOUNTANCY LIMITED (910845672) Appointed |
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