Sanjeev Limited DUNDEE


Founded in 2016, Sanjeev, classified under reg no. SC545361 is an active company. Currently registered at 70 Commercial Street DD1 2AP, Dundee the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Raghavendra R., appointed on 14 September 2016. There are currently no secretaries appointed. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Sanjeev Limited Address / Contact

Office Address 70 Commercial Street
Town Dundee
Post code DD1 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC545361
Date of Incorporation Wed, 14th Sep 2016
Industry Licensed restaurants
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (83 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Raghavendra R.

Position: Director

Appointed: 14 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Raghavendra R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raghavendra R.

Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth100      
Balance Sheet
Current Assets  10050 10049 16249 162 
Net Assets Liabilities100100100100-503-503-50 165
Cash Bank On Hand100100100    
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    500500 
Creditors   50 00049 16549 16550 165
Net Current Assets Liabilities  10050 100-3-3-50 165
Total Assets Less Current Liabilities  10050 100-3-3-50 165
Average Number Employees During Period  11   
Number Shares Allotted1100100    
Par Value Share10011    
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Compulsory strike-off action has been discontinued
filed on: 29th, June 2024
Free Download (1 page)

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