Sana Diamond Ltd is a private limited company that can be found at 8A Popin Business Centre South Way, Pop In Business Centre, Wembley HA9 0HF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Alaa A., appointed on 20 September 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 8a Popin Business Centre South Way |
| Office Address2 | Pop In Business Centre |
| Town | Wembley |
| Post code | HA9 0HF |
| Country of origin | United Kingdom |
| Registration Number | 10973436 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2017
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Alaa A. This PSC and has 75,01-100% shares.
Alaa A.
| Notified on | 20 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 210 | 8 610 | 8 610 | 14 473 | 15 825 |
| Net Assets Liabilities | 3 063 | 1 388 | 1 813 | 4 441 | 7 392 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 3 274 | 800 | 2 055 | 3 155 | 1 556 |
| Fixed Assets | 573 200 | 573 200 | 582 397 | 588 572 | |
| Net Current Assets Liabilities | 210 | 7 810 | 7 810 | 11 318 | 14 269 |
| Total Assets Less Current Liabilities | 210 | 581 010 | 581 010 | 593 715 | 602 841 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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