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Home > England & Wales Companies > SAN INVESTMENT LIMITED
Company Information for

SAN INVESTMENT LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
09892667
Private Limited Company
Active

Company Overview

About San Investment Ltd
SAN INVESTMENT LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Active". San Investment Limited 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
SAN INVESTMENT LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
 
Filing Information
Company Number 09892667
Company ID Number 09892667
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 17:49:45
Primary Source:Companies House
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Companies with same name SAN INVESTMENT LIMITED
The following companies were found which have the same name as SAN INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAN INVESTMENTS AND PARTNERS LTD. 19 KATHLEEN ROAD LONDON SW11 2JR Dissolved Company formed on the 2012-07-27
SAN Investments LLC 4255 S Buckley Rd Suite 243 Aurora CO 80013 Delinquent Company formed on the 2011-06-30
SAN INVESTMENT PROPERTY, LLC 655 LEWELLING BLVD STE 360 SAN LEANDRO CA 94579 CANCELED Company formed on the 2010-05-05
SAN INVESTMENTS LLC 4837 ASHMONT DR SAN JOSE CA 95111 CANCELED Company formed on the 2002-03-14
SAN INVESTMENT INC British Columbia Active
SAN INVESTMENTS, LLC 266 NORTH FOURTH STREET SUITE 100 - COLUMBUS OH 43215 Active Company formed on the 2006-07-25
SAN INVESTMENT AND FINANCE PVT LTD 1/10 MAHESH NAGAR INDORE Madhya Pradesh 452001 ACTIVE Company formed on the 1994-09-23
SAN INVESTMENT GROUP PTY LIMITED Active Company formed on the 2008-10-16
SAN INVESTMENT HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2009-01-07
SAN INVESTMENT SMART PTY. LTD. Active Company formed on the 2015-03-24
SAN INVESTMENTS PTY. LTD SA 5063 Active Company formed on the 1995-01-09
SAN INVESTMENT PTE LTD CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-09
SAN INVESTMENT LIMITED Dissolved Company formed on the 1993-05-25
SAN INVESTMENTS LLC Delaware Unknown
San Investments, L.L.C. Delaware Unknown
SAN INVESTMENTS GROUP LLC 14 NE 1ST AVE MIAMI FL 33132 Inactive Company formed on the 2016-09-27
SAN INVESTMENTS LLC 8212 GEMSTONE COURT ORLANDO FL 32836 Inactive Company formed on the 2013-10-17
SAN INVESTMENT AND PROPERTY SOLUTIONS, LLC 4351 NW 34TH COURT LAUDERDALE LAKES FL 33319 Active Company formed on the 2015-12-31
SAN INVESTMENT GROUP, LLC 19311 SW 15TH ST PEMBROKE PINES FL 33029 Inactive Company formed on the 2005-01-26
SAN INVESTMENT CORP. 2133 PERIWINKLE WAY SANIBEL ISLAND FL 33957 Inactive Company formed on the 1976-01-27

Company Officers of SAN INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
HEMLATA KARNANI
Director 2015-11-27
PANKAJ KARNANI
Director 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ KARNANI ASHLEY ANDREWS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
PANKAJ KARNANI M. MARCUS LIMITED Director 1992-01-15 CURRENT 1940-04-01 Active
PANKAJ KARNANI HERITAGE BRASS LIMITED Director 1991-11-10 CURRENT 1967-08-08 Active

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
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-07-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-09-07CH01Director's details changed for Mrs Hemlata Karnani on 2018-09-07
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Klaco House, 28-30 st John's Square, London, EC1M 4DN United Kingdom
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-18SH0117/05/18 STATEMENT OF CAPITAL GBP 500
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 490
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 490
2015-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SAN INVESTMENT LIMITED 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 SAN INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAN INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SAN INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of SAN INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN INVESTMENT LIMITED
Trademarks
We have not found any records of SAN INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN INVESTMENT LIMITED. 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 (99999 - Dormant Company) as SAN INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAN INVESTMENT LIMITED 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 SAN INVESTMENT LIMITED 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 SAN INVESTMENT LIMITED 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?
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