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Companies House/Cardiff/Company profile

SANEX DEVELOPMENT LTD

Active - Proposal to Strike off
11588299·incorporated 2018-09-25

SANEX DEVELOPMENT LTD is an active UK private limited company, incorporated on 25 September 2018 at Companies House (number 11588299; OpenRegistry canonical ID GB-11588299-sanex-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-25
Registered Address
PO Box 4385, 11588299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-10-23.

Persons with significant control

SANEX DEVELOPMENT LTD has 1 person with significant control on file:

  • Nikolay Marinchov Mitkov born 1975 resident in United Kingdom, Bulgarian national. Notified 2025-03-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Dimitar Ivalinov Ivanov born 1978 resident in England, Bulgarian national. Notified 2021-01-05. Ceased 2023-09-18.
    • Owns 75% or more of shares
  • Mr Patar Bozhkov Bozhkov born 1967 resident in England, Bulgarian national. Notified 2023-09-18. Ceased 2024-01-13.
    • Owns 75% or more of shares
  • Mr Kiril Nedelkov Nedyalkov born 1973 resident in England, Bulgarian national. Notified 2024-01-13. Ceased 2024-12-13.
    • Owns 75% or more of shares
  • Mr Ognyan Ilchev born 1990 resident in England, Bulgarian national. Notified 2019-12-11. Ceased 2021-01-05.
    • Owns 75% or more of shares
  • Mr Stanimir Dobrev born 1964 resident in England, Bulgarian national. Notified 2018-09-25. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bozhidar Vaklinov Alabashev born 1987 resident in England, Bulgarian national. Notified 2024-12-13. Ceased 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SANEX DEVELOPMENT LTD has previously traded as:

  • SANEX SPEDITION LTD (until 2021-07-29)
  • SANEXIT LIMITED (until 2020-03-04)

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