The firm is known under the name of Sani Properties Investments Limited. It first started eight years ago and was registered under 10082250 as its registration number. This office of the firm is based in Llandrindod Wells. You can reach them at Flat 2 Oakridge Court, Wellington Road. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2021/03/31 is the last time when company accounts were filed.
Sani Properties Investments Limited
General information
Name:
Sani Properties Investments Ltd
Office Address:
Flat 2 Oakridge Court Wellington Road LD1 5NB Llandrindod Wells
Number: 10082250
Incorporation date: 2016-03-23
End of financial year: 31 March
Category: Private Limited Company
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Currency | |||||
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 507 | 1 698 | |||
| Current Assets | 1 207 | 507 | 1 911 | 5 179 | 5 236 |
| Debtors | 213 | ||||
| Net Assets Liabilities | 117 | 1 002 | 1 | 3 385 | 6 236 |
| Property Plant Equipment | 9 232 | 6 924 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Capital & Reserves | |||||
| Shareholder Funds | 100 | ||||
| Other Financial Data | |||||
| Version Production Software | 2 020 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 308 | 4 616 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 4 290 | 397 | 8 834 | 600 | 1 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 308 | ||||
| Loans From Directors | 8 340 | 7 965 | |||
| Net Current Assets Liabilities | 3 083 | 110 | 6 923 | 4 579 | 4 036 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||
| Number Shares Allotted | 100 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 11 540 | 11 540 | |||
| Taxation Social Security Payable | 397 | ||||
| Trade Creditors Trade Payables | 869 | ||||
| Trade Debtors Trade Receivables | 213 | ||||
| Fixed Assets | 3 200 | 9 232 | 6 924 | 4 616 | 2 308 |
| Total Assets Less Current Liabilities | 117 | 9 342 | 1 | 9 195 | 6 344 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
Company staff
People with significant control
Hannah H.
Notified on
1 September 2020
Ceased on
1 March 2021
Nature of control:
over 3/4 of shares
Jerry V.
Notified on
26 August 2020
Ceased on
1 September 2020
Nature of control:
over 3/4 of shares
Hannah H.
Notified on
1 January 2020
Ceased on
24 August 2020
Nature of control:
over 3/4 of shares
Ibrahim S.
Notified on
1 May 2016
Ceased on
22 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ibrahim S.
Notified on
6 April 2016
Ceased on
22 May 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 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 29 September 2021 |
| Confirmation statement last made up date | 15 September 2020 |
| Annual Accounts 15 December 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2016-03-23 |
| End Date For Period Covered By Report | 2017-03-31 |
| Date Approval Accounts | 15 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| 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 | |
| End Date For Period Covered By Report | 31 March 2019 |
Company filings
Filing category
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Cessation of a person with significant control Monday 1st March 2021 (PSC07)
filed on: 22nd, August 2022
filed on: 22nd, August 2022
persons with significant control
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