SANNPA LIMITED - LONDON


Company Profile Company Filings

Overview

SANNPA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANNPA LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758857. The accounts status is GROUP and accounts are next due on 30/09/2024.

SANNPA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSLAND PASSAGE
LONDON
E8 2BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MATHEWS Aug 1984 British Director 2013-11-01 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2023-01-25 CURRENT
HANNES WALLIN Jul 1982 Swedish Director 2015-11-18 CURRENT
MR RICHARD SKEET Feb 1982 British Director 2023-10-05 CURRENT
CHRIS PALLOTTA Feb 1988 American Director 2018-07-20 CURRENT
MS KAREN ANN MCCORMICK Aug 1976 American Director 2019-11-15 CURRENT
LEV LEVIEV Jun 1984 Israeli,Russian Director 2018-07-20 CURRENT
WOUTER SLEIJFFERS Jun 1976 Dutch Director 2015-11-18 UNTIL 2019-03-15 RESIGNED
MR NICHOLAS RICHARD FRY Jun 1956 British Director 2019-04-05 UNTIL 2020-10-01 RESIGNED
MR TIANTIAN CHENG ZHANG KULLANDER Jul 1992 Swedish Director 2022-07-01 UNTIL 2022-11-23 RESIGNED
MS ANNE MATHEWS Jun 1952 British Director 2013-11-01 UNTIL 2015-10-22 RESIGNED
MR LUCIEN BOYER Mar 1964 French Director 2020-10-01 UNTIL 2022-06-30 RESIGNED
MR PATRIK BO SATTERMON Apr 1985 Swedish Director 2013-11-01 UNTIL 2015-10-22 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-11-29 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Michael David Mathews 2016-04-06 - 2021-01-27 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sannpa Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-12-2018 £12,305,658 equity
Sannpa Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,773,031 equity
Sannpa Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £1,600,534 equity
Sannpa Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £1,231,077 equity
Sannpa Limited - Accounts 2015-08-01 30-11-2014

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UGAME LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
FNATIC LTD LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
FNATIC GEAR LIMITED LONDON UNITED KINGDOM Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DEATHBRUSH LTD LONDON UNITED KINGDOM Active SMALL 93199 - Other sports activities