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Sanome Ltd

Sanome Ltd is a liquidation company incorporated on 8 April 2021 with the registered office located in Plymouth, Devon. Sanome Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13323521
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2024 (1 year 6 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
13 Reynolds Park Plympton
Plymouth
Devon
PL7 4FE
Address changed on 14 Nov 2024 (11 months ago)
Previous address was The Clubhouse 20 st. Andrew Street London EC4A 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Venture Capital Investor • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jan 1986
Mr Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
BVT Consulting Limited
Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans is a mutual person.
Active
3ti Energy Hubs Ltd
Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans is a mutual person.
Active
Selvedge Venture Limited
Alasdair Robert Thong is a mutual person.
Active
Multiomic Health Limited
Alasdair Robert Thong is a mutual person.
Active
Human Digital Twin Ltd
Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans is a mutual person.
Active
Selvedge Innovation LLP
Alasdair Robert Thong is a mutual person.
Active
VS Asset Holding LLP
Alasdair Robert Thong is a mutual person.
Active
Selvedge Pioneer Carry LLP
Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£227.43K
Decreased by £804.4K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£468.52K
Decreased by £890.09K (-66%)
Total Liabilities
-£72.43K
Increased by £14.16K (+24%)
Net Assets
£396.09K
Decreased by £904.25K (-70%)
Debt Ratio (%)
15%
Increased by 11.17% (+260%)
Latest Activity
Registered Address Changed
11 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 14 Nov 2024
Declaration of Solvency
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Own Shares Purchased
3 Years Ago on 3 Nov 2022
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Documents
Resolutions
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Declaration of solvency
Submitted on 14 Nov 2024
Registered office address changed from The Clubhouse 20 st. Andrew Street London EC4A 3AG England to 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 14 November 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 12 May 2024
Submitted on 26 Jul 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 22 Apr 2024
Resolutions
Submitted on 18 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Resolutions
Submitted on 26 Jan 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 30 Oct 2023
Repayment History
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