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SANCO TRADERS LTD.

SANCO TRADERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANCO TRADERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05276137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANCO TRADERS LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SANCO TRADERS LTD. located?

    Registered Office Address
    c/o SOHAIL NAZIR
    Viglen House
    Alperton Lane
    HA0 1HD Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SANCO TRADERS LTD.?

    Previous Company Names
    Company NameFromUntil
    SAN FOODS LTDNov 24, 2022Nov 24, 2022
    NUEVOTECH LIMITEDDec 19, 2008Dec 19, 2008
    DUPLI LTDJan 09, 2006Jan 09, 2006
    3CIT LTDApr 18, 2005Apr 18, 2005
    DUPLI LTDNov 02, 2004Nov 02, 2004

    What are the latest accounts for SANCO TRADERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SANCO TRADERS LTD.?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SANCO TRADERS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sonia Shafiee as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Anjum Nazir as a director on Nov 11, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with updates

    		3 pagesCS01

    Change of details for Mr Sohail Nazir as a person with significant control on Jul 28, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Cessation of Anjum Nazir as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed san foods LTD\certificate issued on 05/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    		RES15

    Confirmation statement made on Jun 01, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Anjum Nazir as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Notification of Sohail Nazir as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed nuevotech LIMITED\certificate issued on 24/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2022

    		RES15

    Cessation of Sohail Nazir as a person with significant control on Nov 18, 2022

    		1 pagesPSC07

    Appointment of Mr Anjum Nazir as a director on Nov 18, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANCO TRADERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZIR, Sohail
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    United Kingdom
    		Director
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    United Kingdom
    		EnglandBritish58402150002
    SHAFIEE, Sonia
    Clough Street
    BD5 8BG Bradford
    3
    England
    		Director
    Clough Street
    BD5 8BG Bradford
    3
    England
    		EnglandBritish324493460001
    SOHAIL, Afshan
    Denham Close
    Denham
    UB9 4EE Uxbridge
    10
    Middlesex
    Great Britain
    		Secretary
    Denham Close
    Denham
    UB9 4EE Uxbridge
    10
    Middlesex
    Great Britain
    		British101446740001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    NAZIR, Anjum
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Director
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		EnglandBritish117151570001
    SOHAIL, Afshan
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    United Kingdom
    		Director
    c/o Sohail Nazir
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    United Kingdom
    		United KingdomBritish155128300001
    SOHAIL, Shazad Aqeel
    4 Five Acres
    HP5 1NN Chesham
    Buckinghamshire
    		Director
    4 Five Acres
    HP5 1NN Chesham
    Buckinghamshire
    		EnglandBritish101295270001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANCO TRADERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anjum Nazir
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Mar 08, 2023
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sohail Nazir
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Mar 08, 2023
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		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.
    Mr Sohail Nazir
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Apr 08, 2016
    c/o SOHAIL NAZIR
    Alperton Lane
    HA0 1HD Wembley
    Viglen House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0