Sendsii Ltd

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General information

Name:

Sendsii Limited

Office Address:

250 Kilburn High Road NW6 2BS London

Number: 08874975

Incorporation date: 2014-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sendsii Ltd can be contacted at London at 250 Kilburn High Road. Anyone can search for the firm by its area code - NW6 2BS. Sendsii's founding dates back to year 2014. The enterprise is registered under the number 08874975 and its last known status is active. It has a history in business name changes. Up till now this firm had two different names. Before 2022 this firm was prospering as Taaj Uk and up to that point the official company name was Najma Money Transfer. This enterprise's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. 28th February 2023 is the last time company accounts were filed.

Currently, there is a solitary director in the company: Osman S. (since 2015-06-30). The limited company had been presided over by Hassan A. until June 2015.

Osman S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Sendsii Ltd 2022-01-07
  • Taaj Uk Ltd 2015-10-04
  • Najma Money Transfer Ltd 2014-02-04

Financial data based on annual reports

Company staff

Osman S.

Role: Director

Appointed: 30 June 2015

Latest update: 18 March 2024

People with significant control

Osman S.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-04
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 18 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 8 April 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 8 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 23rd May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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