SANIFY LTD
58 MIDDLETON GARDENS, ILFORD IG2 6DX- Active
- Private Limited Company
- Company No. 12993601
- Last Updated: 01 Mar 2024
Company Profile
SANIFY LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in ILFORD. SANIFY LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 3 years 10 months and 20 days.
| Name | SANIFY LTD |
|---|---|
| Company number | 12993601 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 MIDDLETON GARDENS ILFORD IG2 6DX |
|---|---|
| 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 Ankur Suresh Pande Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Devang Ramesh Dave Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANIFY LTD | 03 Nov 2020 |