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Companies House/Moruya/Company profile

SANJAY SINGH PTY LTD

Active
OE031722·incorporated 2023-11-30

SANJAY SINGH PTY LTD is an active UK overseas entity, incorporated on 30 November 2023 at Companies House (number OE031722; OpenRegistry canonical ID GB-OE031722-sanjay-singh-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Moruya, New South Wales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-30
Registered Address
UNIT 16 BSC ACCOUNTANTS 40 TRAIN STREET, BROULEE, MORUYA, NEW SOUTH WALES, 2537, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

Check filing history of SANJAY SINGH PTY LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

SANJAY SINGH PTY LTD has 2 persons with significant control on file:

  • Sanjay Kumar Singh born 1962, Australian,British national. Notified 2010-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Lynne Marie Damerell born 1970, Australian,British national. Notified 2010-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-30. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-07-04.
  • (unnamed). Notified 2024-11-28. Ceased 2025-07-04.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031722.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.