General information

Name:

Sansonz Group Limited

Office Address:

410 Horns Road Barkingside IG6 1BT Ilford

Number: 03848538

Incorporation date: 1999-09-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sansonz Group has been operating offering its services for at least twenty five years. Started under 03848538, it is listed as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following location: 410 Horns Road Barkingside, IG6 1BT Ilford. It has a history in name changing. In the past, it had three different company names. Before 2009 it was run as Sans Mini Markets and up to that point the registered company name was Alags Holdings (gb). This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Sansonz Group Limited reported its latest accounts for the period that ended on Wednesday 30th November 2022. Its latest annual confirmation statement was submitted on Wednesday 27th September 2023.

Currently, there seems to be only one director in the company: Paramsothy A. (since Monday 27th September 1999). Since 2012 Sonali A., had performed the duties for the limited company up to the moment of the resignation on Friday 4th October 2013. Furthermore a different director, specifically Shanmuganathan P. resigned in 2002.

  • Previous company's names
  • Sansonz Group Ltd 2009-09-03
  • Sans Mini Markets Ltd 2004-07-12
  • Alags Holdings (gb) Limited 2003-12-17
  • Sans Mini Markets Ltd 1999-09-27

Financial data based on annual reports

Company staff

Paramsothy A.

Role: Director

Appointed: 27 September 1999

Latest update: 27 January 2024

People with significant control

Paramsothy A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paramsothy A.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paramsothy A.
Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 25 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 August 2015
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-29
Annual Accounts
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
  • 70221 : Financial management
24
Company Age

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