Sanvean International Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

This Sanvean International Limited business has been operating in this business for nine years, as it's been founded in 2015. Started with Companies House Reg No. SC506196, Sanvean International is categorised as a Private Limited Company located in 13 Queen's Road, Aberdeen AB15 4YL. This business's declared SIC number is 71122 which stands for Engineering related scientific and technical consulting activities. 2021-05-31 is the last time company accounts were filed.

As for the business, all of director's responsibilities have so far been performed by Myles W. who was selected to lead the company in 2015 in May. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Myles W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 19 May 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 January 2024

Myles W.

Role: Director

Appointed: 19 May 2015

Latest update: 10 January 2024

People with significant control

Myles W.

Notified on 6 April 2016

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	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 22 February 2017
Start Date For Period Covered By Report	2015-05-19
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	22 February 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	18 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31

Sanvean International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pinsent Masons Secretarial Limited

Myles W.

People with significant control

Myles W.

Accounts Documents

Company filings

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