SANYONE1 LIMITED
67 NICHOLAS ROAD, DAGENHAM, ESSEX RM8 3EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11875026
- Last Updated: 01 Jun 2023
Company Profile
SANYONE1 LIMITED was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in ESSEX. SANYONE1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 8 months and 3 days.
| Name | SANYONE1 LIMITED |
|---|---|
| Company number | 11875026 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 NICHOLAS ROAD DAGENHAM ESSEX RM8 3EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Akomal Ali Bilal Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ibrahim Latib Nationality: British |
Dates: Saturday, February 1, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Ahmed Nationality: Bangladeshi |
Dates: Monday, March 11, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANYONE1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANYONE1 LIMITED | 11 Mar 2019 |