SANOODI LIMITED

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

    Company NameSANOODI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06117715
    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 SANOODI LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SANOODI LIMITED located?

    Registered Office Address
    Intec
    Parc Menai Business Park
    LL57 4FG Bangor
    Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANOODI LIMITED?

    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 SANOODI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueYes

    What are the latest filings for SANOODI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 10,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 10,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 10,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of SANOODI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Dyfan Tudur
    Victoria Terrace
    LL58 5BU Beaumaris
    18
    Anglesey
    Secretary
    Victoria Terrace
    LL58 5BU Beaumaris
    18
    Anglesey
    Welsh81208090003
    JONES, Alun Rhys
    Plas Glyn Afon
    Waunfawr
    LL55 4YY Caernarfon
    Gwynedd
    Director
    Plas Glyn Afon
    Waunfawr
    LL55 4YY Caernarfon
    Gwynedd
    United KingdomWelsh45427210002
    WILLIAMS, Anthony John Patrick
    The Old Pump House
    Siddington
    GL7 6ET Cirencester
    Gloucestershire
    Director
    The Old Pump House
    Siddington
    GL7 6ET Cirencester
    Gloucestershire
    United KingdomBritish96289890001
    WILLIAMS, Dyfan Tudur
    Victoria Terrace
    LL58 5BU Beaumaris
    18
    Anglesey
    Director
    Victoria Terrace
    LL58 5BU Beaumaris
    18
    Anglesey
    United KingdomWelsh81208090003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DAVIES, Rhys Cathan
    Alte Landstrasse 48
    Ch-8802 Kilchberg
    Switzerland
    Director
    Alte Landstrasse 48
    Ch-8802 Kilchberg
    Switzerland
    SwitzerlandBritish79633510002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SANOODI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alun Rhys Jones
    Parc Menai Business Park
    LL57 4FG Bangor
    Intec
    Gwynedd
    Apr 06, 2016
    Parc Menai Business Park
    LL57 4FG Bangor
    Intec
    Gwynedd
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dyfan Tudur Williams
    Parc Menai Business Park
    LL57 4FG Bangor
    Intec
    Gwynedd
    Apr 06, 2016
    Parc Menai Business Park
    LL57 4FG Bangor
    Intec
    Gwynedd
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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