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Snd Associates Ltd BILLINGHAM


Snd Associates Ltd is a private limited company situated at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 4 directors.
Director Karen N., appointed on 19 April 2021. Director Bhupinder S., appointed on 19 April 2021. Director Harvinder S., appointed on 19 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Snd Associates Ltd Address / Contact

Office Address C/o Ocg Accountants Ltd Biz Hub Tees Valley
Office Address2 Belasis Hall Technology Park
Town Billingham
Post code TS23 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13344364
Date of Incorporation Mon, 19th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Karen N.

Position: Director

Appointed: 19 April 2021

Bhupinder S.

Position: Director

Appointed: 19 April 2021

Harvinder S.

Position: Director

Appointed: 19 April 2021

Mhinder S.

Position: Director

Appointed: 19 April 2021

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Karen N. The abovementioned PSC. The second one in the persons with significant control register is Mhinder S. This PSC . Moving on, there is Bhupinder S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Karen N.

Notified on 19 April 2021
Nature of control: right to appoint and remove directors

Mhinder S.

Notified on 19 April 2021
Nature of control: right to appoint and remove directors

Bhupinder S.

Notified on 19 April 2021
Nature of control: right to appoint and remove directors

Harvinder S.

Notified on 19 April 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand104104
Current Assets89 79373 060
Debtors89 68972 956
Other Debtors89 68972 956
Other
Corporation Tax Payable17 04159
Creditors25 0418 059
Net Current Assets Liabilities64 75265 001
Total Assets Less Current Liabilities64 75265 001

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, January 2024
Free Download (6 pages)

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