Menna Overview

Here’s a quick overview of SANCO TRADERS LTD. 👀 — a Wembley, Middlesex based business that started in 2004.

SANCO TRADERS LTD.

  • Company statusactive
  • Company No05276137
  • Age21 years 8 months Incorporated 2 November 2004
  • Officers2

Address

Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD

SANCO TRADERS LTD. is an active company incorporated on 2 November 2004 and based in Wembley, Middlesex. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 04 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 28 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 15 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Jun 2024

event
Certificate Change Of Name Company

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 17 May 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Nov 2022

event
Certificate Change Of Name Company

3 Years Ago on 24 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 18 Nov 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 18 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 07 Nov 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 18 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 23 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 02 Nov 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 19 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Nov 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 01 Nov 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NAZIR, Anjumdirector Feb 197018 Nov 2022
NAZIR, Sohaildirector May 195806 Aug 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anjum Nazir Feb 197008 Mar 2023
Mr Sohail Nazir May 195808 Mar 2023
Mr Sohail Nazir May 195808 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.