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Sannz Regulatory Ltd

Sannz Regulatory Ltd is an active company incorporated on 4 February 2022 with the registered office located in Slough, Berkshire. Sannz Regulatory Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894169
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
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
6 Portland Business Centre
Manor House Lane
Datchet
England
SL3 9EG
United Kingdom
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Unit 6 - Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in May 1983
Ms Sayida Begum Ali
PSC • British • Lives in England • Born in May 1983
Mr Syed Noamaan Samad Qadri
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£103.07K
Increased by £58K (+129%)
Total Liabilities
-£90.92K
Increased by £73.2K (+413%)
Net Assets
£12.15K
Decreased by £15.19K (-56%)
Debt Ratio (%)
88%
Increased by 48.88% (+124%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 4 Apr 2022
Mr Syed Noamaan Samad Qadri Appointed
3 Years Ago on 3 Mar 2022
Incorporated
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 11 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Registered office address changed from Unit 6 - Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet England SL3 9EG on 23 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 21 Feb 2023
Registered office address changed from 378 Bedfont Lane Feltham TW14 9SA England to Unit 6 - Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on 4 April 2022
Submitted on 4 Apr 2022
Appointment of Mr Syed Noamaan Samad Qadri as a director on 3 March 2022
Submitted on 3 Mar 2022
Incorporation
Submitted on 4 Feb 2022
Repayment History
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