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Sannpa Limited

Sannpa Limited is an active company incorporated on 1 November 2013 with the registered office located in London, Greater London. Sannpa Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08758857
Private limited company
Age
11 years
Incorporated 1 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingsland Passage
London
E8 2BB
United Kingdom
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
77
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jul 1982
Director • Venture Capitalist • American • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in UK • Born in Aug 1984
Director • American • Lives in United States • Born in Feb 1988
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Samuel Michael David Mathews and MH Secretaries Limited are mutual people.
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Fnatic Gear Limited
Mr Samuel Michael David Mathews and MH Secretaries Limited are mutual people.
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Deathbrush Ltd
Mr Samuel Michael David Mathews and MH Secretaries Limited are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £818K (-27%)
Turnover
£14.47M
Decreased by £3.3M (-19%)
Employees
92
Decreased by 9 (-9%)
Total Assets
£11.37M
Decreased by £1.67M (-13%)
Total Liabilities
-£9.46M
Decreased by £154K (-2%)
Net Assets
£1.91M
Decreased by £1.52M (-44%)
Debt Ratio (%)
83%
Increased by 9.48% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Chris Pallotta Resigned
7 Months Ago on 7 Feb 2025
Karen Ann Mccormick Resigned
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Karen Ann Mccormick as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Chris Pallotta as a director on 7 February 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year