SANCY LTD

Key Data

Status

Active

Company No.

13304632

Incorporation date

30/03/2021

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

14/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

29/09/2025

Appointment of Mr. Waqas Shafiq as a director on 2025-09-28

View PDF (2 pages)

29/09/2025

Termination of appointment of Faizan Ahmad Yaseen as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Cessation of Faizan Ahmad Yaseen as a person with significant control on 2025-09-28

View PDF (1 pages)

29/09/2025

Notification of Waqas Shafiq as a person with significant control on 2025-06-28

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

11/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

23/12/2023

Director's details changed for Mr Faizan Ahmad Yaseen on 2023-12-23

View PDF (2 pages)

23/12/2023

Change of details for Mr Faizan Ahmad Yaseen as a person with significant control on 2023-12-23

View PDF (2 pages)

23/12/2023

Director's details changed for Mr Faizan Ahmad Yaseen on 2023-12-23

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SANCY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
622.00
-
0.00
-
-

2023
1
0.00
-
0.00
-
-

2023
1
0.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yaseen, Faizan Ahmad	Director	30/03/2021 - 28/09/2025	-
Shafiq, Waqas, Mr.	Director	28/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SANCY LTD

SANCY LTD is an(a) Active company incorporated on 30/03/2021 with the registered office located at 183 Hunters Square, Dagenham RM10 8BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SANCY LTD?

SANCY LTD is currently Active. It was registered on 30/03/2021 .

Where is SANCY LTD located?

SANCY LTD is registered at 183 Hunters Square, Dagenham RM10 8BQ.

What does SANCY LTD do?

SANCY LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does SANCY LTD have?

SANCY LTD had 1 employees in 2023.

What is the latest filing for SANCY LTD?

The latest filing was on 14/12/2025: Accounts for a dormant company made up to 2025-03-31.