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Sn Legal Practice Ltd (registration number 07542461) is a private limited company created on 2011-02-24 in Wales. This business is situated at 22 Ninian Park Road, Cardiff CF11 6JA. Sn Legal Practice Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sn Legal Practice Ltd
Number	07542461
Date of Incorporation:	Thursday 24th February 2011
End of financial year:	30 September
Address:	22 Ninian Park Road, Cardiff, CF11 6JA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Navid H. (appointed on 01 May 2020). The official register indexes 4 persons of significant control, namely: Tqs Investment Ltd is located at Ninian Park Road, CF11 6JA Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nahid H. has over 3/4 of shares, Shefali B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-09-30
Current Assets	-	-	1,361	4,879	5,688	13,589	2,312	9,631	68,512	134,504	177,144
Fixed Assets	-	-	-	1,800	1,350	5,980	4,260	2,540	4,528	4,778	2,778
Total Assets Less Current Liabilities	-	-	-26,525	-18,798	-2,582	4,391	36	3,670	67,446	91,136	168,372
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-	-	-26,525	-18,798	-2,582	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,800	1,350	-	-	-	-	-	-

People with significant control

Tqs Investment Ltd

1 March 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nahid H.

11 September 2018 - 1 March 2019

Nature of control:	75,01-100% shares

Shefali B.

7 September 2018 - 11 September 2018

Nature of control:	significiant influence or control

Nahid H.

1 January 2018 - 7 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 2, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 2, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from February 28, 2023 to September 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 2, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 2, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 2, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
(AP01) On May 1, 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) On January 15, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) On January 15, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: January 15, 2020) of a member filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 2, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control March 1, 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to February 28, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 2, 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 11, 2018 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 11, 2018 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) On September 11, 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 7, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 7, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 7, 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 7, 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 30, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 30, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 18th, April 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 18th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 1, 2016 filed on: 30th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 22 Ninian Park Road Cardiff CF11 6JA. Change occurred on December 30, 2015. Company's previous address: 22 Ninian Park Road Cardiff. filed on: 30th, December 2015 \| address	Free Download (1 page)
(AD01) New registered office address 22 Ninian Park Road Cardiff CF11 6JA. Change occurred on December 30, 2015. Company's previous address: 14 Maes Talcen Brackla Bridgend Mid Glamorgan CF31 2LG Wales. filed on: 30th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 15th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 26th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (3 pages)
(AP01) On October 17, 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(CH01) On August 13, 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 13, 2012. Old Address: 61 Nolton Street Bridgend CF31 3AE Wales filed on: 13th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 17, 2012 filed on: 17th, March 2012 \| officers	Free Download (1 page)
(AP01) On March 17, 2012 new director was appointed. filed on: 17th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2011 \| incorporation	Free Download (7 pages)

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