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Sannam S4 Limited

Sannam S4 Limited is an active company incorporated on 17 April 2014 with the registered office located in London, City of London. Sannam S4 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09002645
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
+91-1142124100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1940
Sannam S4 Acumen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sannam S4 Acumen Limited
Rodney Maxwell Hornstein and Mark Stanton are mutual people.
Active
Aerogility Limited
Rodney Maxwell Hornstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£436.01K
Increased by £32.36K (+8%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£2.4M
Decreased by £997.17K (-29%)
Total Liabilities
-£4.14M
Decreased by £244.85K (-6%)
Net Assets
-£1.74M
Decreased by £752.32K (+76%)
Debt Ratio (%)
173%
Increased by 43.47% (+34%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Rodney Maxwell Hornstein Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Mark Stanton Appointed
1 Year 3 Months Ago on 5 Jun 2024
Edward Robert Warde Dixon Resigned
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Sannam S4 Acumen Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Adrian Neil Mutton (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Edward Robert Dixon (PSC) Resigned
8 Years Ago on 28 Apr 2017
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Rodney Maxwell Hornstein as a director on 2 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Edward Robert Warde Dixon as a director on 5 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Mark Stanton as a director on 5 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 5 Jan 2024
Cessation of Edward Robert Dixon as a person with significant control on 28 April 2017
Submitted on 21 Dec 2023
Repayment History
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