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Company Information for

SANFEE NORD LLP

SUITE 6004 128 ALDERSGATE STREET, BARBICAN, LONDON, EC1A 4AE,
Company Registration Number
OC397586
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Sanfee Nord Llp
SANFEE NORD LLP was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sanfee Nord Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANFEE NORD LLP
 
Legal Registered Office
SUITE 6004 128 ALDERSGATE STREET
BARBICAN
LONDON
EC1A 4AE
 
Filing Information
Company Number OC397586
Company ID Number OC397586
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 06:50:45
Primary Source:Companies House
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Company Officers of SANFEE NORD LLP

Current Directors
Officer Role Date Appointed
ALEKSANDRS LISICKIS
 Limited Liability Partnership (LLP) Designated Member 2018-04-18
ANDREY NAUMENKO
 Limited Liability Partnership (LLP) Designated Member 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DELAIT SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-01-16 2018-04-18
TUCPAIN LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-01-16 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEKSANDRS LISICKIS SAILENORD LLP Limited Liability Partnership (LLP) Designated Member 2018-05-16 CURRENT 2014-04-02 Active - Proposal to Strike off
ALEKSANDRS LISICKIS VINDOWEST LLP Limited Liability Partnership (LLP) Designated Member 2018-04-18 CURRENT 2014-06-27 Active - Proposal to Strike off

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
2018-04-18LLAP01LLP MEMBER APPOINTED MR. ANDREY NAUMENKO
2018-04-18LLAP01LLP MEMBER APPOINTED MR. ALEKSANDRS LISICKIS
2018-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER TUCPAIN LIMITED
2018-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DELAIT SECRETARIES LIMITED
2018-01-17LLCS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-11-09AA31/01/17 TOTAL EXEMPTION FULL
2017-01-23LLCS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-02-17AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-10LLAR01ANNUAL RETURN MADE UP TO 16/01/16
2015-01-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SANFEE NORD LLP 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 SANFEE NORD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANFEE NORD LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of SANFEE NORD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SANFEE NORD LLP
Trademarks
We have not found any records of SANFEE NORD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANFEE NORD LLP. 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 (None Supplied) as SANFEE NORD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SANFEE NORD LLP 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 SANFEE NORD LLP 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 SANFEE NORD LLP 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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