Sn Legal Practice Ltd

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General information

Name:

Sn Legal Practice Limited

Office Address:

22 Ninian Park Road CF11 6JA Cardiff

Number: 07542461

Incorporation date: 2011-02-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sn Legal Practice came into being in 2011 as a company enlisted under no 07542461, located at CF11 6JA Cardiff at 22 Ninian Park Road. This company has been in business for 13 years and its current status is active. The enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was filed on Mon, 2nd Jan 2023.

At the moment, there seems to be only one director in the company: Navid H. (since 2020/05/01). The following company had been managed by Navid H. until 2020. As a follow-up a different director, specifically Minar Z. resigned in May 2020.

The companies that control this firm are: Tqs Investment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Ninian Park Road, CF11 6JA and was registered as a PSC under the registration number 12352218.

Financial data based on annual reports

Company staff

Navid H.

Role: Director

Appointed: 01 May 2020

Latest update: 21 April 2024

People with significant control

Tqs Investment Ltd
Address: 22 Ninian Park Road, Cardiff, CF11 6JA, Wales
Legal authority The Companies Act 2006
Legal form Limited
Country registered Wales
Place registered England And Wales
Registration number 12352218
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nahid H.
Notified on 11 September 2018
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
Shefali B.
Notified on 7 September 2018
Ceased on 11 September 2018
Nature of control:
substantial control or influence
Nahid H.
Notified on 1 January 2018
Ceased on 7 September 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 20 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 30 September 2022
Annual Accounts 27 November 2014
Date Approval Accounts 27 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 2, 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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