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Sanverdi Limited
Sanverdi Limited is an active company incorporated on 29 April 2015 with the registered office located in Chelmsford, Essex. Sanverdi Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09567406
Private limited company
Age
10 years
Incorporated
29 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
320 days
Dated
14 October 2023
(1 year 11 months ago)
Next confirmation dated
14 October 2024
Was due on
28 October 2024
(10 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
591 days
For period
1 May
⟶
30 Apr 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 April 2023
Was due on
31 January 2024
(1 year 7 months ago)
Learn more about Sanverdi Limited
Contact
Address
255 Broomfield Road
Chelmsford
CM1 4DP
England
Address changed on
6 Oct 2023
(1 year 11 months ago)
Previous address was
1 Bond Street Chelmsford Essex CM1 1GD England
Companies in CM1 4DP
Telephone
Unreported
Email
Unreported
Website
Sanverdi.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mehmet Shanverdi
Director • PSC • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£55.65K
Decreased by £261.4K (-82%)
Total Liabilities
-£44.5K
Decreased by £140.7K (-76%)
Net Assets
£11.15K
Decreased by £120.7K (-92%)
Debt Ratio (%)
80%
Increased by 21.55% (+37%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 5 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Micro company accounts made up to 30 April 2022
Submitted on 28 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Registered office address changed from 1 Bond Street Chelmsford Essex CM1 1GD England to 255 Broomfield Road Chelmsford CM1 4DP on 6 October 2023
Submitted on 6 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 5 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
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Repayment History
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