Sannam S4 Limited. net worth, address, company information. Free

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Sannam S4 Limited (Companies House Registration Number 09002645) is a private limited company created on 2014-04-17 originating in England. This business is located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Having undergone a change in 2014-04-25, the previous name the business used was Sannam S4 Uk Limited. Sannam S4 Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sannam S4 Limited
Number	09002645
Date of Incorporation:	17th April 2014
End of financial year:	31 March
Address:	6th Floor, 2 London Wall Place, London, EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Rodney H. (appointed on 11 March 2020), Edward D. (appointment date: 17 April 2014), Adrian M. (appointed on 17 April 2014). The official register indexes 4 persons of significant control, namely: Sannam S4 Acumen Limited can be reached at 2 London Wall Place, EC2Y 5AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian M. has 1/2 or less of shares, Kapil D. has substantial control or influence.

Directors

People with significant control

Sannam S4 Acumen Limited

18 December 2023

Address	6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14856144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian M.

6 April 2016 - 18 December 2023

Nature of control:	25-50% shares

Kapil D.

27 April 2017 - 25 November 2021

Nature of control:	significiant influence or control

Edward D.

28 April 2017 - 28 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 2nd January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 28th April 2017 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 18th December 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 18th December 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th October 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 15th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 15th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 25th November 2021 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On Saturday 1st May 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st May 2021 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 17th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st April 2017 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 1st April 2020 filed on: 20th, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on Wednesday 11th March 2020 filed on: 11th, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on Tuesday 24th December 2019 filed on: 24th, December 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 1st April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st April 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 1st April 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Friday 28th April 2017 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 27th April 2017 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th January 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 26th April 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 17th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 25 Moorgate London EC2R 6AY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Monday 5th September 2016 filed on: 5th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 17th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 17th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st May 2015 capital
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015. filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 31st October 2014. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sannam S4 uk LIMITEDcertificate issued on 25/04/14 filed on: 25th, April 2014 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, April 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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