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Company Information for

SENDSII LTD

250 KILBURN HIGH ROAD, LONDON, NW6 2BS,
Company Registration Number
08874975
Private Limited Company
Active

Company Overview

About Sendsii Ltd
SENDSII LTD was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Sendsii Ltd 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
SENDSII LTD
 
Legal Registered Office
250 KILBURN HIGH ROAD
LONDON
NW6 2BS
Other companies in B11
 
Previous Names
TAAJ UK LTD07/01/2022
NAJMA MONEY TRANSFER LTD04/10/2015
Filing Information
Company Number 08874975
Company ID Number 08874975
Date formed 2014-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:26:01
Primary Source:Companies House
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Company Officers of SENDSII LTD

Current Directors
Officer Role Date Appointed
OSMAN BURI SHEIBA
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN MUSE AMIN
 Director 2014-02-04 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN BURI SHEIBA WAAFI TRAVEL LTD Director 2016-12-19 CURRENT 2016-12-19 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
2024-10-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-06-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-05-25CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-07-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-07Company name changed taaj uk LTD\certificate issued on 07/01/22
2022-01-07CERTNMCompany name changed taaj uk LTD\certificate issued on 07/01/22
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-16SH0116/04/19 STATEMENT OF CAPITAL GBP 1
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-04RES15CHANGE OF NAME 25/09/2015
2015-10-04CERTNMCompany name changed najma money transfer LTD\certificate issued on 04/10/15
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 9 Whitmore Road Birmingham B10 0NR England
2015-06-30AP01DIRECTOR APPOINTED MR OSMAN BURI SHEIBA
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN MUSE AMIN
2015-04-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 809 Stratford Road Stratford Road Sparkhill Birmingham B11 4DA
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 49 Gerrard Close Birmingham West Midlands B19 2HS
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 49 Gerrard Close Birmingham West Mids B184EJ England
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04NEWINCNew incorporation
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SENDSII LTD 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 SENDSII LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENDSII LTD 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SENDSII LTD

Intangible Assets
Patents
We have not found any records of SENDSII LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENDSII LTD
Trademarks
We have not found any records of SENDSII LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENDSII LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SENDSII LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENDSII LTD 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 SENDSII LTD 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 SENDSII LTD 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.
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    Other companies at postcode NW6 2BS