Sani Enterprises Limited

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Sani Enterprises Limited

05141843•Private Limited With Share Capital

67 Westow Street, London, SE193RW

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Incorporated

01/06/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Sani Enterprises Limited (05141843) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in london, SE193RW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 01/06/2004
SE193RW
1 employees

Financial Overview

Total Assets

£8.93M

Liabilities

£6.33M

Net Assets

£2.60M

Cash

£1.0K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
dimitrios giannakopoulos
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:12-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Resolution
Category:Resolution
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Capital
Date:10-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Incorporation Company
Category:Incorporation
Date:01-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

67 Westow Street, London, SE193RWRegistered

Contact

67 Westow Street, London, SE193RW