SANNAM S4 LIMITED
Active - Accounts Filed
General Information
NAME
SANNAM S4 LIMITED
COMPANY NUMBER
09002645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
sannams4.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/04/2014
25/04/2014
SANNAM S4 UK LIMITED
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| SANNAM S4 INVESTMENT PTE LTD | N/A | N/A |
| SANNAM S4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Rodney Maxwell Hornstein (900432218) has left the board |
| 13/06/2024 | Edward Robert Warde Dixon (918699822) has left the board |
| 13/06/2024 | New Board Member Mark Stanton (909866943) Appointed |
Credit Risk Overview
Want to learn more about SANNAM S4 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 SANNAM S4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANNAM S4 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 |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 133 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2014 - 10/01/2018 (3 years and 2 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNAM S4 INVESTMENT PTE LTD | N/A | N/A |
| SANNAM S4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Rodney Maxwell Hornstein (900432218) has left the board |
| 13/06/2024 | Edward Robert Warde Dixon (918699822) has left the board |
| 13/06/2024 | New Board Member Mark Stanton (909866943) Appointed |
| 06/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stephen Michael Harvey (914753698) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 27/12/2021 | Kapil Dua (918699820) has left the board |
| 19/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Stephen Michael Harvey (914753698) Appointed |
| 13/03/2020 | New Board Member Rodney Maxwell Hornstein (900432218) Appointed |
| 08/01/2020 | New Accounts filed |
| 30/12/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | Keith Warburton (906499514) has left the board |
| 09/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 07/09/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Keith Warburton (906499514) Appointed |
| 12/11/2014 | Keith Warburton (919230290) has left the board |
| 05/11/2014 | New Board Member Keith Warburton (919230290) Appointed |
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