SANSONZ GROUP LTD

Overview

Company Name	SANSONZ GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03848538
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANSONZ GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SANSONZ GROUP LTD located?

Registered Office Address	410 Horns Road Barkingside IG6 1BT Ilford Essex England
Undeliverable Registered Office Address	No

What were the previous names of SANSONZ GROUP LTD?

Previous Company Names
Company Name	From	Until
SANS MINI MARKETS LTD	Jul 12, 2004	Jul 12, 2004
ALAGS HOLDINGS (GB) LIMITED	Dec 17, 2003	Dec 17, 2003
SANS MINI MARKETS LTD	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for SANSONZ GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SANSONZ GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for SANSONZ GROUP LTD?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 27, 2021	Previous accounting period extended from Nov 29, 2020 to Nov 30, 2020	1 pages	AA01

Dec 29, 2020	Micro company accounts made up to Nov 29, 2019	3 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Nov 29, 2018	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Feb 12, 2019	Cessation of Paramsothy Santhan Alagaratnam as a person with significant control on Jan 05, 2019	1 pages	PSC07

Feb 12, 2019	Registration of charge 038485380004, created on Feb 07, 2019	8 pages	MR01

Feb 01, 2019	Registration of charge 038485380003, created on Jan 30, 2019	9 pages	MR01

Nov 14, 2018	Amended total exemption small company accounts made up to Nov 30, 2016	5 pages	AAMD

Oct 25, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Dec 01, 2017	Notification of Paramsothy Santhan Alagaratnam as a person with significant control on Apr 06, 2017	2 pages	PSC01

Nov 30, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Dec 02, 2016	Amended total exemption small company accounts made up to Nov 30, 2015	6 pages	AAMD

Oct 26, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SANSONZ GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALAGARATNAM, Paramsothy Santhan Rosedale Road RM1 4QS Romford Four Bee United Kingdom	Sep 27, 1999		Director	Rosedale Road RM1 4QS Romford Four Bee United Kingdom	United Kingdom	British	1966-7	Managing Director	76513030002
ALAGARATNAM, Paramsothy Santhan 58a Gaysham Avenue Gantshill IG2 6TB Ilford Essex	Sep 27, 1999	Jan 04, 2002	Secretary	58a Gaysham Avenue Gantshill IG2 6TB Ilford Essex		British		Director	76513030001
DRISLANE, Roseleen Martina 21 Dover Close Collier Row RM5 3AX Romford Essex	Apr 01, 2002	Apr 10, 2008	Secretary	21 Dover Close Collier Row RM5 3AX Romford Essex		British		Secretary	41187910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 27, 1999	Sep 27, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALAGARATNAM, Sonali Victoria Road RM1 2JT Romford 5 Essex United Kingdom	Oct 01, 2012	Oct 04, 2013	Director	Victoria Road RM1 2JT Romford 5 Essex United Kingdom	United Kingdom	British	1975-8	Director - Operations	134870140001
PARAMESWARAN, Shanmuganathan 20e Mounts Road DA9 9LY Greenhithe Kent	Sep 27, 1999	Jan 04, 2002	Director	20e Mounts Road DA9 9LY Greenhithe Kent		British	1961-10	Director	66464910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 27, 1999	Sep 27, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANSONZ GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paramsothy Santhan Alagaratnam Horns Road Barkingside IG6 1BT Ilford 410 Essex England	Apr 06, 2017	Horns Road Barkingside IG6 1BT Ilford 410 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paramsothy Santhan Alagaratnam The Mount RM3 7LJ Romford 52 England	Apr 06, 2016	The Mount RM3 7LJ Romford 52 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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