Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sania (PH) Ltd
Sania (PH) Ltd is a dissolved company incorporated on 16 May 2017 with the registered office located in Leicester, Leicestershire. Sania (PH) Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2025
(6 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
10773165
Private limited company
Age
8 years
Incorporated
16 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 May 2022
(3 years ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sania (PH) Ltd
Contact
Update Details
Address
38 De Montfort Street
Leciester
LE1 7GS
Address changed on
15 May 2023
(2 years 9 months ago)
Previous address was
9 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England
Companies in LE1 7GS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mubarak Ali
Director • PSC • British • Lives in England • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
CB Coffee Holdings Limited
Mubarak Ali is a mutual person.
Dissolved
Sania Limited
Mubarak Ali is a mutual person.
Dissolved
Rizzo Limited
Mubarak Ali is a mutual person.
Dissolved
Shifudo Ltd
Mubarak Ali is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
£1.18K
Decreased by £15.75K (-93%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 5 (+7%)
Total Assets
£202.74K
Decreased by £124.45K (-38%)
Total Liabilities
-£511.3K
Decreased by £292.79K (-36%)
Net Assets
-£308.56K
Increased by £168.35K (-35%)
Debt Ratio (%)
252%
Increased by 6.43% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 29 Jul 2025
Moved to Dissolution
9 Months Ago on 29 Apr 2025
Administration Period Extended
1 Year 11 Months Ago on 2 Mar 2024
Administrator Appointed
2 Years 9 Months Ago on 15 May 2023
Registered Address Changed
2 Years 9 Months Ago on 15 May 2023
Mr Mubarak Ali Details Changed
2 Years 10 Months Ago on 24 Mar 2023
Mr Mubarak Ali (PSC) Details Changed
2 Years 11 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Get Alerts
Get Credit Report
Discover Sania (PH) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Notice of move from Administration to Dissolution
Submitted on 29 Apr 2025
Administrator's progress report
Submitted on 25 Nov 2024
Administrator's progress report
Submitted on 31 May 2024
Notice of extension of period of Administration
Submitted on 2 Mar 2024
Administrator's progress report
Submitted on 20 Nov 2023
Notice of deemed approval of proposals
Submitted on 18 Jul 2023
Statement of administrator's proposal
Submitted on 27 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 15 Jun 2023
Appointment of an administrator
Submitted on 15 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs