SANSONS (LONDON) LTD
Overview
| Company Name | SANSONS (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01880887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANSONS (LONDON) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANSONS (LONDON) LTD located?
| Registered Office Address | First Floor, 3 Cumbrian House 217 Marsh Wall E14 9FJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANSONS (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| ZARION LIMITED | Nov 27, 1990 | Nov 27, 1990 |
| H.MUSIC LIMITED | Jan 28, 1985 | Jan 28, 1985 |
What are the latest accounts for SANSONS (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SANSONS (LONDON) LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for SANSONS (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on Jul 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed zarion LIMITED\certificate issued on 24/03/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Didier M'punge Diyavova as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sanjeev Sood as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sanjay Sood as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SANSONS (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIYAVOVA, Didier M'Punge | Secretary | 217 Marsh Wall E14 9FJ London First Floor, 3 Cumbrian House United Kingdom | 195492950001 | |||||||
| SOOD, Sanjeev | Director | 19 Wakerfield Close Emerson Park RM11 2TH Hornchurch Essex | England | British | Chartered Accountant | 4502730001 | ||||
| SOOD, Sanjeev | Secretary | 19 Wakerfield Close Emerson Park RM11 2TH Hornchurch Essex | British | 4502730001 | ||||||
| SOOD, Sanjay | Director | 126 Burdon Lane SM2 7DA Cheam Surrey | United Kingdom | British | Commputer Scientist | 78461550001 |
Who are the persons with significant control of SANSONS (LONDON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjeev Sood | Apr 06, 2016 | 217 Marsh Wall E14 9FJ London First Floor, 3 Cumbrian House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0