Sansoft Limited in Exhall COVENTRY

Sansoft Limited COVENTRY

Sansoft started in year 2015 as Private Limited Company with registration number 09599941. The Sansoft company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Coventry at 112 Coventry Road. Postal code: CV7 9EU. Since 2018/12/24 Sansoft Limited is no longer carrying the name San Soft.

The firm has one director. Arif U., appointed on 1 June 2018. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Buddhadev C., Arif U. and others listed below. There were no ex secretaries.

Sansoft Limited Address / Contact

Office Address	112 Coventry Road
Office Address2	Exhall
Town	Coventry
Post code	CV7 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09599941
Date of Incorporation	Wed, 20th May 2015
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Arif U.

Position: Director

Appointed: 01 June 2018

Buddhadev C.

Position: Director

Appointed: 01 July 2015

Resigned: 06 June 2018

Arif U.

Position: Director

Appointed: 20 May 2015

Resigned: 01 July 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Arif U. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Buddhadev C. This PSC owns 75,01-100% shares.

Arif U.

Notified on	1 June 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Buddhadev C.

Notified on	1 May 2017
Ceased on	1 June 2018
Nature of control:	75,01-100% shares

Company previous names

San Soft	December 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-26	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100	100	100		100	100	100
Par Value Share	1	1	1	1	1		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	90	90
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/05/31 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/05/31 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/20 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/01/01 filed on: 2nd, June 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AD01	Address change date: 2022/12/22. New Address: 112 Coventry Road Exhall Coventry CV7 9EU. Previous address: Unit 11a Coventry Canal Basin St. Nicholas Street Coventry CV1 4LY England filed on: 22nd, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/20 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/26 filed on: 27th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/20 filed on: 2nd, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 2nd, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/05/13. New Address: Unit 11a Coventry Canal Basin St. Nicholas Street Coventry CV1 4LY. Previous address: Suite 18, Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA United Kingdom filed on: 13th, May 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/24 filed on: 24th, December 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2018/08/13. New Address: Suite 18, Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA. Previous address: 9 Howe Dell Hatfield Hertfordshire AL10 8BW United Kingdom filed on: 13th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/06/14. New Address: 9 Howe Dell Hatfield Hertfordshire AL10 8BW. Previous address: 98 Foster Road Kempston Bedford MK42 8BU England filed on: 14th, June 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/06/01 filed on: 6th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/01 filed on: 6th, June 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 6th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/20 filed on: 6th, June 2018	confirmation statement	Free Download (4 pages)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 5th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/17	capital
AP01	New director appointment on 2015/07/01. filed on: 27th, October 2015	officers	Free Download (2 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2015	incorporation	Free Download (26 pages)

Sansoft Limited COVENTRY

Sansoft Limited Address / Contact

Company Information / Profile

Company staff

Arif U.

Buddhadev C.

Arif U.

People with significant control

Company previous names

Annual reports financial information

Company filings

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