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Sanex Development Ltd

Sanex Development Ltd is an active company incorporated on 25 September 2018 with the registered office located in Cardiff, South Glamorgan. Sanex Development Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11588299
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4385
11588299 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Apr 2025 (6 months ago)
Previous address was
Telephone
07518 076367
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bulgarian • Lives in England • Born in Jan 1973
Director • Bulgarian • Lives in England • Born in Jan 1987
Director • Bulgarian • Lives in UK • Born in Oct 1975
Nikolay Marinchov Mitkov
PSC • Bulgarian • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bax Logistics Limited
Bozhidar Vaklinov Alabashev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.8K
Decreased by £128.1K (-96%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.8K
Decreased by £128.1K (-96%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Nikolay Marinchov Mitkov (PSC) Appointed
7 Months Ago on 24 Mar 2025
Nikolay Marinchov Mitkov Appointed
7 Months Ago on 24 Mar 2025
Bozhidar Vaklinov Alabashev (PSC) Resigned
7 Months Ago on 24 Mar 2025
Bozhidar Vaklinov Alabashev Resigned
7 Months Ago on 24 Mar 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Submitted on 17 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Notification of Nikolay Marinchov Mitkov as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Nikolay Marinchov Mitkov as a director on 24 March 2025
Submitted on 31 Mar 2025
Cessation of Bozhidar Vaklinov Alabashev as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Bozhidar Vaklinov Alabashev as a director on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from , PO Box 4385, 11588299 - Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 24 February 2025
Submitted on 24 Feb 2025
Submitted on 17 Jan 2025
Repayment History
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