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Company Information for

SANAEE LIMITED

42 UPPER BERKELEY STREET, LONDON, W1H 5PW,
Company Registration Number
11445762
Private Limited Company
Active

Company Overview

About Sanaee Ltd
SANAEE LIMITED was founded on 2018-07-03 and has its registered office in London. The organisation's status is listed as "Active". Sanaee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANAEE LIMITED
 
Legal Registered Office
42 UPPER BERKELEY STREET
LONDON
W1H 5PW
 
Previous Names
SANAI LTD09/07/2018
Filing Information
Company Number 11445762
Company ID Number 11445762
Date formed 2018-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 31/07/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 17:16:06
Primary Source:Companies House
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Companies with same name SANAEE LIMITED
The following companies were found which have the same name as SANAEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANAEE GHAZNAWI ASSOCIATION OF CULTURAL AND SOCIAL AFFINITIES California Unknown
SANAEEM TRADERS PTY LTD Active Company formed on the 2020-08-14
SANAEEM TRADERS PTY LTD Active Company formed on the 2020-08-14
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
2023-10-04CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM 59 Bilton Tower Great Cumberland Place London W1H 7LE England
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 59 Great Cumberland Place London W1H 7LE England
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 284 Station Road Harrow HA1 2EA United Kingdom
2018-07-09RES15CHANGE OF COMPANY NAME 09/07/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment


Licences & Regulatory approval
We could not find any licences issued to SANAEE 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 SANAEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANAEE 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 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SANAEE LIMITED

Intangible Assets
Patents
We have not found any records of SANAEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANAEE LIMITED
Trademarks
We have not found any records of SANAEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANAEE 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 (47190 - Other retail sale in non-specialised stores) as SANAEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANAEE 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 SANAEE 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 SANAEE 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?
    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.