2san Global Limited is a private limited company registered at Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 3 directors.
Director Simon W., appointed on 26 May 2020. Director Daniel C., appointed on 26 May 2020. Director Greg C., appointed on 26 May 2020.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2023-05-25 and the due date for the subsequent filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.
| Office Address | Unit 11 Carnforth Business Park |
| Office Address2 | Oakwood Way |
| Town | Carnforth |
| Post code | LA5 9FD |
| Country of origin | United Kingdom |
| Registration Number | 12620104 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Wed, 27th Dec 2023 (140 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is 2 San Global Holdings from Carnforth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shavano Park Investments Pty Ltd that put New South Wales, Australia as the official address. This PSC has a legal form of "a proprietary limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
2 San Global Holdings
Unit 11 Oakwood Way, Carnforth, LA5 9FD, England
| Legal authority | British |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | N/A |
| Registration number | 13476087 |
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shavano Park Investments Pty Ltd
2a Hope Street Ermington 2115, New South Wales, Australia
| Legal authority | Registered In New South Wales, Australia |
| Legal form | Proprietary Limited Company |
| Country registered | Australia |
| Place registered | Registered In New South Wales, Australia |
| Registration number | 144 484 122 |
| Notified on | 20 December 2022 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 20 December 2022 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean H.
| Notified on | 26 May 2020 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 351 956 | 350 105 | 4 347 143 |
| Current Assets | 2 332 942 | 2 762 578 | 12 800 583 |
| Debtors | 1 781 528 | 2 397 634 | 8 453 440 |
| Net Assets Liabilities | 566 374 | -1 149 107 | |
| Other Debtors | 1 644 854 | ||
| Property Plant Equipment | 1 938 | 117 492 | |
| Total Inventories | 199 458 | 14 839 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 459 | 6 006 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 94 | 16 445 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 064 | ||
| Average Number Employees During Period | 2 | 2 | 15 |
| Balances Amounts Owed By Related Parties | 1 009 247 | 82 214 | |
| Balances Amounts Owed To Related Parties | 600 000 | 1 144 678 | |
| Corporation Tax Payable | 151 996 | ||
| Creditors | 1 686 317 | 2 218 851 | 14 330 724 |
| Fixed Assets | 22 647 | 471 866 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 547 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | 16 351 | |
| Intangible Assets | 20 709 | 354 374 | |
| Intangible Assets Gross Cost | 22 168 | 360 380 | |
| Net Current Assets Liabilities | 646 625 | 543 727 | -1 530 141 |
| Other Creditors | 1 398 261 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 126 | ||
| Other Disposals Property Plant Equipment | 1 064 | ||
| Other Taxation Social Security Payable | 130 | ||
| Property Plant Equipment Gross Cost | 2 032 | 133 937 | |
| Provisions For Liabilities Balance Sheet Subtotal | 90 832 | ||
| Total Additions Including From Business Combinations Intangible Assets | 338 212 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 131 905 | ||
| Total Assets Less Current Liabilities | 566 374 | -1 058 275 | |
| Trade Creditors Trade Payables | 135 930 | ||
| Trade Debtors Trade Receivables | 136 674 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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