SANA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANA INVESTMENTS LIMITED
COMPANY NUMBER
02995504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/11/1994
(30 years and 2 months old)
WEBSITE
sana.com.cy
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/11/1994
07/03/2006
SARN INVESTMENTS LIMITED
RUISLIP
HA4 7AU
Telephone: 01753969038
TPS: No
35a High Street
RUISLIP
HA4 7AU
Telephone: 969038
Sana Investments Ltd Building
1 Chalfont Park
Chalfont St Peter
Gerrards Cross, Buckinghamshire
SL9 0BG
Telephone: 969038
Credit Risk Overview
Want to learn more about SANA INVESTMENTS 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 |
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANA INVESTMENTS 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 SANA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANA INVESTMENTS 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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2018 - Present (7years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/1994 - Present (30 years and 2 months) 28/11/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
28/11/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 02/09/2019 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Company Secretary Reena Walia (924240824) Appointed |
| 26/01/2018 | New Board Member Sanjay Paul Walia (922630440) Appointed |
| 24/12/2017 | New Accounts filed |
| 27/06/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | Jasbir Singh Saund (915664398) has left the board |
| 14/06/2016 | New Board Member Jasbir Singh Saund (920876134) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Confirmation Statement filed |
| 13/09/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
