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SANNAM S4 LIMITED

SANNAM S4 LIMITED

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

    • Overview

    Company NameSANNAM S4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09002645
    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 SANNAM S4 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANNAM S4 LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANNAM S4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANNAM S4 UK LIMITEDApr 17, 2014Apr 17, 2014

    What are the latest accounts for SANNAM S4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANNAM S4 LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for SANNAM S4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 600,001
    		3 pagesSH01

    Confirmation statement made on Jan 02, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 400,001
    		3 pagesSH01

    Termination of appointment of Rodney Maxwell Hornstein as a director on Aug 02, 2024

    		1 pagesTM01

    Termination of appointment of Edward Robert Warde Dixon as a director on Jun 05, 2024

    		1 pagesTM01

    Appointment of Mr Mark Stanton as a director on Jun 05, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    		5 pagesCS01

    Notification of Sannam S4 Acumen Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Cessation of Adrian Neil Mutton as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Cessation of Edward Robert Dixon as a person with significant control on Apr 28, 2017

    		1 pagesPSC07

    Termination of appointment of Stephen Michael Harvey as a director on Oct 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Cessation of Kapil Dua as a person with significant control on Nov 25, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of directors 07/12/2021
    		RES13

    Termination of appointment of Kapil Dua as a director on Nov 25, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Change of details for Mr Adrian Neil Mutton as a person with significant control on May 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Adrian Neil Mutton on May 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANNAM S4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTTON, Adrian Neil
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		SwitzerlandBritishDirector186998210005
    STANTON, Mark
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector98669430001
    DIXON, Edward Robert Warde
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		EnglandBritishDirector186998220002
    DUA, Kapil
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		IndiaIndianDirector186998200002
    HARVEY, Stephen Michael
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		United KingdomBritishCompany Director147536980001
    HORNSTEIN, Rodney Maxwell
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		United KingdomBritishCompany Director4322180001
    WARBURTON, Keith
    Chalk Hill
    SO32 3PH Soberton
    West Down Cottage
    Hampshire
    United Kingdom
    		Director
    Chalk Hill
    SO32 3PH Soberton
    West Down Cottage
    Hampshire
    United Kingdom
    		EnglandBritishInternational Business Development Director64995140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANNAM S4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Dec 18, 2023
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14856144
    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 Edward Robert Dixon
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 28, 2017
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kapil Dua
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 27, 2017
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Neil Mutton
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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