SANZI TRANS LTD
Company details
- Registered name
- SANZI TRANS LTD
- Company number
- 11065797
- Registered office
- 59 MOVERS LANE, BARKING, IG11 7UH, UNITED KINGDOM · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2017
- Status
- Unknown
- Age
- 8 years
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Nov 2020
- Accounts — last made up to
- 30 Nov 2018
- Confirmation statement — next due
- 26 Dec 2020
- Confirmation statement — last
- 14 Nov 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 November 2020 and the register does not show them filed (70 months overdue).
- The confirmation statement was due on 26 December 2020 (69 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2017 | Person with significant control added | — | Mr Teodor-Botis Botis |
Documents for SANZI TRANS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SANZI TRANS LTD (11065797)
SANZI TRANS LTD is a private limited company incorporated on 15 November 2017 and registered in the United Kingdom under company number 11065797. Its registered office is at 59 MOVERS LANE, BARKING, IG11 7UH, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently unknown , with statutory accounts last made up to 30 November 2018. , and the person with significant control is Mr Teodor-Botis Botis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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