SUN & SAND ORCHID LIMITED
163-B BALLARDS LANE, FINCHLEY N3 1LJ- Active
- Private Limited Company
- Company No. 12522831
- Last Updated: 01 Mar 2024
Company Profile
SUN & SAND ORCHID LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in FINCHLEY. SUN & SAND ORCHID LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | SUN & SAND ORCHID LIMITED |
|---|---|
| Company number | 12522831 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163-B BALLARDS LANE FINCHLEY N3 1LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mirza Zain Sulman Ali Nationality: Pakistani |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mirza Zaid Afzal Nationality: Pakistani |
Dates: Saturday, April 10, 2021 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Mirza Muhammad Muslim Nationality: Pakistani |
Dates: Thursday, April 23, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Rab Nawaz Nationality: Pakistani |
Dates: Wednesday, March 18, 2020 - Thursday, April 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUN & SAND ORCHID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUN & SAND ORCHID LIMITED | 18 Mar 2020 |