SANELENA LTD.

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

    Company NameSANELENA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385881
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANELENA LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SANELENA LTD. located?

    Registered Office Address
    Narplan House 63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANELENA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for SANELENA LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 50
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of SANELENA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARPLAN ACCOUNTING SERVICES
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narpaln House
    Scotland
    Secretary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narpaln House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberN/A
    154714070001
    FOX, Paolo
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    Scotland
    Director
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    Scotland
    ScotlandBritish154714310001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    FOX, Mary
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    Scotland
    Director
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    Scotland
    ScotlandBritish154714550001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of SANELENA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Fox
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    Sep 23, 2016
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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