Sandea Wholesale Limited

General information

Name:

Sandea Wholesale Ltd

Office Address:

Unit E5, Phoenix Business Centre Rosslyn Crescent HA1 2SP Harrow

Number: 11913876

Incorporation date: 2019-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandea Wholesale started conducting its operations in 2019 as a Private Limited Company under the following Company Registration No.: 11913876. This business has been functioning for five years and the present status is active. This firm's head office is located in Harrow at Unit E5, Phoenix Business Centre. You can also find this business using its zip code of HA1 2SP. The company currently known as Sandea Wholesale Limited, was earlier known under the name of Sandea Investments. The change has occurred in 2022-08-30. The firm's Standard Industrial Classification Code is 46900 and their NACE code stands for Non-specialised wholesale trade. 2023/03/31 is the last time when company accounts were filed.

Sanjeet M. is the company's only managing director, who was assigned this position in 2020 in April. The business had been directed by Divya M. up until 4 years ago.

Sanjeet M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sandea Wholesale Limited 2022-08-30
  • Sandea Investments Ltd 2019-03-29

Financial data based on annual reports

Company staff

Sanjeet M.

Role: Director

Appointed: 28 April 2020

Latest update: 13 January 2024

People with significant control

Sanjeet M.
Notified on 28 April 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanjeet M.
Notified on 29 March 2019
Ceased on 28 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
5
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