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SAPYNY LIMITED

SAPYNY LIMITED

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

    • Overview

    Company NameSAPYNY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12911610
    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 SAPYNY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAPYNY LIMITED located?

    Registered Office Address
    65 Southwood Road
    SE9 3QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPYNY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAPNYNY LIMITEDSep 29, 2020Sep 29, 2020

    What are the latest accounts for SAPYNY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAPYNY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for SAPYNY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Samir Anilkumar Sheldenkar as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Change of details for Mrs Sejal Sheldenkar as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Samir Anilkumar Sheldenkar on Sep 25, 2021

    		2 pagesCH01

    Director's details changed for Mrs Sejal Sheldenkar on Sep 25, 2021

    		2 pagesCH01

    Director's details changed for Mrs Sejal Sheldenkar on Sep 25, 2021

    		2 pagesCH01

    Change of details for Mrs Sejal Sheldenkar as a person with significant control on Sep 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Samir Anilkumar Sheldenkar on Sep 25, 2021

    		2 pagesCH01

    Change of details for Mr Samir Anilkumar Sheldenkar as a person with significant control on Sep 25, 2021

    		2 pagesPSC04

    Registered office address changed from 26 Elverson Road London SE8 4JN England to 65 Southwood Road London SE9 3QE on Dec 31, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAPYNY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDENKAR, Samir Anilkumar
    Southwood Road
    SE9 3QE London
    65
    England
    		Director
    Southwood Road
    SE9 3QE London
    65
    England
    		United KingdomBritish203729430002
    SHELDENKAR, Sejal
    Southwood Road
    SE9 3QE London
    65
    England
    		Director
    Southwood Road
    SE9 3QE London
    65
    England
    		EnglandBritish274718080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPYNY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samir Anilkumar Sheldenkar
    Southwood Road
    SE9 3QE London
    65
    England
    		Sep 29, 2020
    Southwood Road
    SE9 3QE London
    65
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sejal Sheldenkar
    Southwood Road
    SE9 3QE London
    65
    England
    		Sep 29, 2020
    Southwood Road
    SE9 3QE London
    65
    England
    		No
    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.
    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