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SANDEA WHOLESALE LIMITED - Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 11913876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E5, Phoenix Business Centre
- Rosslyn Crescent
- Harrow
- Middlesex
- HA1 2SP
- England Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England UK
Management
- Managing Directors
- MANEK, Sanjeet
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-29
- Age Of Company 2019-03-29 5 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Sanjeet Manek
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDEA INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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SANDEA WHOLESALE LIMITED Company Description
- SANDEA WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 11913876. Its current trading status is "live". It was registered 2019-03-29. It was previously called SANDEA INVESTMENTS LTD. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Unit E5, Phoenix Business Centre .
Get SANDEA WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandea Wholesale Limited - Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, United Kingdom
- 2019-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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certificate-change-of-name-company (2022-08-30) - CERTNM
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
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capital-allotment-shares (2022-03-20) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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accounts-with-accounts-type-dormant (2021-03-05) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-28) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-28) - PSC07
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confirmation-statement-with-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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change-to-a-person-with-significant-control (2020-04-28) - PSC04
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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incorporation-company (2019-03-29) - NEWINC