SANNA'S HEALTH & BEAUTY LIMITED
Overview
| Company Name | SANNA'S HEALTH & BEAUTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929462 |
| 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 SANNA'S HEALTH & BEAUTY LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SANNA'S HEALTH & BEAUTY LIMITED located?
| Registered Office Address | 36 Broadway Parade Crouch End N8 9DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANNA'S HEALTH & BEAUTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANNA'S HEALTH & BEAUTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | Yes |
What are the latest filings for SANNA'S HEALTH & BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ibrahim Ibn Adham as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 10, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simma Khan as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ibrahim Ibn Adham as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Simma Khan on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SANNA'S HEALTH & BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADHAM, Ibrahim Ibn | Director | 36 Broadway Parade Crouch End N8 9DB London | United Kingdom | British | Proposed Director | 125666210001 | ||||
| ROBINSON, Norsheen | Secretary | 78 Manor Road N17 0JE Tottenham | British | Secretary | 99832490001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KHAN, Simma | Director | 36 Broadway Parade Crouch End N8 9DB London | England | British | Director | 93994080002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SANNA'S HEALTH & BEAUTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ibrahim Ibn Adham | Dec 01, 2016 | Broadway Parade Crouch End N8 9DB London 36 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANNA'S HEALTH & BEAUTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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