Sandea Wholesale Limited is a private limited company registered at Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. Incorporated on 2019-03-29, this 5-year-old company is run by 1 director.
Director Sanjeet M., appointed on 28 April 2020.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to CH database there was a name change on 2022-08-30 and their previous name was Sandea Investments Ltd.
The last confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit E5, Phoenix Business Centre |
| Office Address2 | Rosslyn Crescent |
| Town | Harrow |
| Post code | HA1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 11913876 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 28 April 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Sanjeet M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sanjeet M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanjeet M.
| Notified on | 28 April 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjeet M.
| Notified on | 29 March 2019 |
| Ceased on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sandea Investments | August 30, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 8 587 | 4 760 | 31 008 |
| Debtors | 40 183 | 89 234 | 278 219 | |
| Net Assets Liabilities | 15 855 | 29 524 | 55 605 | |
| Property Plant Equipment | 1 386 | 2 826 | 14 047 | |
| Total Inventories | 24 293 | 107 381 | 214 910 | |
| Other | ||||
| Average Number Employees During Period | 1 | 2 | 3 | |
| Creditors | 58 594 | 151 927 | 465 316 | |
| Finished Goods Goods For Resale | 24 293 | 107 381 | 214 910 | |
| Net Current Assets Liabilities | 100 | 14 469 | 49 448 | 58 821 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 15 855 | 52 274 | 72 868 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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