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Company Information for

SANA TRADE LTD

6 GRACECHURCH STREET, LONDON, EC3V 0AT,
Company Registration Number
08320285
Private Limited Company
Active

Company Overview

About Sana Trade Ltd
SANA TRADE LTD was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Sana Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANA TRADE LTD
 
Legal Registered Office
6 GRACECHURCH STREET
LONDON
EC3V 0AT
Other companies in SE1
 
Filing Information
Company Number 08320285
Company ID Number 08320285
Date formed 2012-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANA TRADE LTD
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Companies with same name SANA TRADE LTD
The following companies were found which have the same name as SANA TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANA TRADERS INTERNATIONAL LTD 46 HENDERSON ROAD LONDON E7 8EF Dissolved Company formed on the 2008-06-04
SANA TRADEX PRIVATE LIMITED 4/30 JANGPURANEW DELHI-14 NEW DELHI-14 NEW DELHI Delhi ACTIVE Company formed on the 2006-01-23
SANA TRADECOM PVT LTD 84 A MITTAL COURT 224 NARIMAN POINT MUMBAI-21 MUMBAI DT.99 Maharashtra AMALGAMATED Company formed on the 1992-04-21
SANA TRADECOM PRIVATE LIMITED 84 - A MITTAL COURT 8TH FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2005-05-17
SANA TRADER PRIVATE LIMITED 3 MANGOE LANE KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-03-30
SANA TRADE, INC. 3900 GALT OCEAN DR FT LAUDERDALE FL 33308 Inactive Company formed on the 1987-06-08
SANA TRADE INCORPORATED New Jersey Unknown
SANA TRADERS LTD 22 Lynedoch Street Greenock PA15 4AB Active Company formed on the 2020-06-24
SANA TRADE INC. 97-20 77TH STREET Queens OZONE PARK NY 11416 Active Company formed on the 2023-04-07

Company Officers of SANA TRADE LTD

Current Directors
Officer Role Date Appointed
NAJIB HAQQI
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALWALEED ALSAYED ALI
Director 2013-02-10 2013-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJIB HAQQI CITYHUB. LTD Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-03DIRECTOR APPOINTED MS HANNAE NELLY
2023-10-03APPOINTMENT TERMINATED, DIRECTOR EBUBEKIR PENBEGULLU
2022-12-09CH01Director's details changed for Mr Ebubekir Penbegullu on 2022-12-05
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Flat 3 100 Westminster Bridge Road London SE1 7XA England
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NAJIB HAQQI
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-05AP01DIRECTOR APPOINTED MR EBUBEKIR PENBEGULLU
2022-12-02AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA01Previous accounting period shortened from 28/02/23 TO 31/10/22
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083202850001
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-27CH01Director's details changed for Mr Najib Haqqi on 2020-02-10
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-04AA01Previous accounting period shortened from 30/04/18 TO 28/02/18
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAJIB HAQQI / 10/07/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAJIB HAQQI / 10/07/2017
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA01Current accounting period shortened from 31/12/13 TO 30/04/13
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 254 Goldhawk Road London W12 9PE England
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 65 69 Shepherds Bush Green London W12 8TX England
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALWALEED ALI
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR ALWALEED ALSAYED ALI
2013-02-12SH0110/02/13 STATEMENT OF CAPITAL GBP 100
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SANA TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANA TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SANA TRADE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANA TRADE LTD

Intangible Assets
Patents
We have not found any records of SANA TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANA TRADE LTD
Trademarks

Trademark applications by SANA TRADE LTD

SANA TRADE LTD is the Original Applicant for the trademark Image for mark UK00003098355 BEBOZ No60c ITALIAN STREET FOOD ™ (UK00003098355) through the UKIPO on the 2015-03-10
Trademark class: Services for providing food and drink; cafe, bar and catering services; takeaway services; mobile catering serviecs; providing of food and drink via a mobile vehicle; information in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for SANA TRADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SANA TRADE LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where SANA TRADE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANA TRADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANA TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.