Sany 5d Ltd in Stanmore, HA7 1JS

Description

Data updated on: 24-05-2022

Located at Devonshire House, Office 235 582 Honeypot Lane, Stanmore HA7 1JS Sany 5d Ltd was a Private Limited Company registered under the 09351397 Companies House Reg No. This firm was set up on Thursday 11th December 2014. Sany 5d Ltd had been in the United Kingdom for at least eight years.

The executives included: Simone M. formally appointed ten years ago and Francesca S. formally appointed in 2014 in December.

Executives who had significant control over the firm were: Raffaello M. owned over 3/4 of company shares and had 3/4 to full of voting rights. Raffaello M. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	100 000	100 000

Balance Sheet
Net Assets Liabilities		100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000

Company staff

Simone M.

Role: Director

Appointed: 11 December 2014

Latest update: 1 February 2024

Francesca S.

Role: Director

Appointed: 11 December 2014

Latest update: 1 February 2024

People with significant control

Raffaello M.

Notified on 2 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Raffaello M.

Notified on 21 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	18 December 2019
Confirmation statement last made up date	04 December 2018

Annual Accounts 11 September 2016
Start Date For Period Covered By Report	2014-12-11
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Sany 5d Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simone M.

Francesca S.

People with significant control

Raffaello M.

Raffaello M.

Accounts Documents

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