OpenCompanies

Sanex Development Ltd

Company number
11588299
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Sep 2018
Nature of business
Business and domestic software development
Educational support services

Registered office

Previous names

  • Sanex Spedition Ltd (until 29 Jul 2021)
  • Sanexit Limited (until 4 Mar 2020)

Officers

NameRoleAppointedResigned
DOBREV, Stanimir Director 25 Sep 2018 11 Dec 2019
ILCHEV, Ognyan Director 11 Dec 2019 5 Jan 2021
IVANOV, Dimitar Ivalinov Director 1 Jul 2021 18 Sep 2023
BOZHKOV, Petar Bozhkov Director 18 Sep 2023 13 Jan 2024
MULLER, David Secretary 2 Apr 2024 3 Apr 2024
NEDYALKOV, Kiril Nedelkov Director 13 Jan 2024 13 Dec 2024
ALABASHEV, Bozhidar Vaklinov Director 13 Dec 2024 24 Mar 2025
MITKOV, Nikolay Marinchov Director 24 Mar 2025
NEDYALKOV, Kiril Secretary 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Stanimir Dobrev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2018 11 Dec 2019
Mr Ognyan Ilchev Ownership Of Shares 75 To 100 Percent 11 Dec 2019 5 Jan 2021
Mr Dimitar Ivalinov Ivanov Ownership Of Shares 75 To 100 Percent 5 Jan 2021 18 Sep 2023
Mr Patar Bozhkov Bozhkov Ownership Of Shares 75 To 100 Percent 18 Sep 2023 13 Jan 2024
Mr Kiril Nedelkov Nedyalkov Ownership Of Shares 75 To 100 Percent 13 Jan 2024 13 Dec 2024
Mr Bozhidar Vaklinov Alabashev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Dec 2024 24 Mar 2025
Nikolay Marinchov Mitkov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
24 Mar 2025

Accounts

Year ended Net assets Employees
31 Mar 2024 £5,800 3
31 Mar 2023 £133,900 4
30 Sep 2021 £176,000 4
30 Sep 2020 £246,000 3
30 Sep 2019 Dormant £100 -

Data