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SANSING (UK) LIMITED

SANSING (UK) LIMITED

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

    • Overview

    Company NameSANSING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12020579
    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 SANSING (UK) LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANSING (UK) LIMITED located?

    Registered Office Address
    Level 35 110 Bishopsgate
    EC2N 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANSING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILVER METAL TRADING LIMITEDMay 28, 2019May 28, 2019

    What are the latest accounts for SANSING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SANSING (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for SANSING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		17 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Bishopsgate London EC2N 3AH United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023

    		1 pagesAD01

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

    		16 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed milver metal trading LIMITED\certificate issued on 07/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2022

    		RES15

    Cessation of Amalgamated Metal Recycling Holdings Limited as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Notification of Amalgamated Metal Investment Holdings Limited as a person with significant control on Sep 06, 2022

    		2 pagesPSC02

    Notification of Simon Woolf as a person with significant control on Sep 06, 2022

    		2 pagesPSC01

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

    		16 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Stephen Sher on Apr 18, 2022

    		2 pagesCH01

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

    		15 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Director's details changed for Mr David Stephen Sher on Jun 10, 2020

    		2 pagesCH01

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2019

    Statement of capital on May 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANSING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHIE, Hamish
    110 Bishopsgate
    EC2N 4AY London
    Level 35
    United Kingdom
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Level 35
    United Kingdom
    		EnglandBritishCompany Director89082980001
    SHER, David Stephen
    110 Bishopsgate
    EC2N 4AY London
    Level 35
    United Kingdom
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Level 35
    United Kingdom
    		United KingdomBritishCompany Director152090730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANSING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Woolf
    141 Des Voeux Road
    Central
    Hong Kong
    Unit 802, 8/F, China Insurance Group Building
    Hong Kong
    		Sep 06, 2022
    141 Des Voeux Road
    Central
    Hong Kong
    Unit 802, 8/F, China Insurance Group Building
    Hong Kong
    		No
    Nationality: British
    Country of Residence: Hong Kong
    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.
    Amalgamated Metal Investment Holdings Limited
    7th Floor, 55 Bishopsgate
    EC2N 3AH London
    C/O Amalgamated Metal Corporation Plc
    United Kingdom
    		Sep 06, 2022
    7th Floor, 55 Bishopsgate
    EC2N 3AH London
    C/O Amalgamated Metal Corporation Plc
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00983945
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amalgamated Metal Recycling Holdings Limited
    Bishopsgate
    EC2N 3AH London
    55
    United Kingdom
    		May 28, 2019
    Bishopsgate
    EC2N 3AH London
    55
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11740090
    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.
    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