Company NameSunnah Box Limited
DirectorVafa Mohammad-Zadeh Bargh
Company StatusActive
Company Number09649289
CategoryPrivate Limited Company
Incorporation Date20 June 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameVafa Mohammad-Zadeh Bargh
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUse.Space Paddock Street
Manchester
M12 6PN
Director NameMr Faisal Sharif Amjad
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 2017)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address84 Chadwick Road
Nottingham
NG7 5NP
Director NameMr Mohammad Umash Arshad
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address198 Salmon Street
London
NW9 8NY
Director NameMr Ameen Hachemi
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address33 Elm Drive
Hove
BN3 7JS

Contact

Websitewww.sunnahbox.com

Location

Registered AddressUse.Space
Paddock Street
Manchester
M12 6PN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due22 June 2024 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 3 weeks from now)

Filing History

22 March 2024Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
9 February 2024Registered office address changed from 275 Deansgate Manchester M3 4EL United Kingdom to Use.Space Paddock Street Manchester M12 6PN on 9 February 2024 (1 page)
9 February 2024Director's details changed for Vafa Mohammad-Zadeh Bargh on 9 February 2024 (2 pages)
18 September 2023Confirmation statement made on 12 September 2023 with updates (5 pages)
30 June 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
22 September 2022Confirmation statement made on 12 September 2022 with updates (5 pages)
21 September 2022Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 275 Deansgate Manchester M3 4EL on 21 September 2022 (1 page)
21 September 2022Director's details changed for Vafa Mohammad-Zadeh Bargh on 21 September 2022 (2 pages)
21 September 2022Director's details changed for Vafa Mohammad-Zadeh Bargh on 21 September 2022 (2 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
23 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
22 September 2021Registered office address changed from 2 Freshbrook Mews Freshbrook Road Lancing BN15 8DA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 September 2021 (1 page)
28 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 June 2020 (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
7 November 2019Registered office address changed from Storagemart Chapel Road Portslade Brighton BN41 1PF England to 2 Freshbrook Mews Freshbrook Road Lancing BN15 8DA on 7 November 2019 (1 page)
7 November 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
6 November 2019Notification of Vafa Mohammad Zadeh Bargh as a person with significant control on 6 November 2019 (2 pages)
3 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
3 March 2019Registered office address changed from 33 Elm Drive Hove BN3 7JS England to Storagemart Chapel Road Portslade Brighton BN41 1PF on 3 March 2019 (1 page)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 September 2018Termination of appointment of Ameen Hachemi as a director on 10 September 2018 (1 page)
27 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
10 March 2018Registered office address changed from 23 Whitethorn Drive Brighton BN1 5LH England to 33 Elm Drive Hove BN3 7JS on 10 March 2018 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Termination of appointment of Faisal Sharif Amjad as a director on 12 September 2017 (1 page)
12 September 2017Termination of appointment of Mohammad Umash Arshad as a director on 12 September 2017 (1 page)
12 September 2017Termination of appointment of Faisal Sharif Amjad as a director on 12 September 2017 (1 page)
12 September 2017Registered office address changed from Suite 7 Unit 1 Radford Road Nottingham NG7 7NQ England to 23 Whitethorn Drive Brighton BN1 5LH on 12 September 2017 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Termination of appointment of Mohammad Umash Arshad as a director on 12 September 2017 (1 page)
12 September 2017Registered office address changed from Suite 7 Unit 1 Radford Road Nottingham NG7 7NQ England to 23 Whitethorn Drive Brighton BN1 5LH on 12 September 2017 (1 page)
15 August 2017Appointment of Mr Ameen Hachemi as a director on 1 January 2017 (2 pages)
15 August 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
15 August 2017Registered office address changed from 86a Osborne Villas Hove East Sussex BN3 2RB England to Suite 7 Unit 1 Radford Road Nottingham NG7 7NQ on 15 August 2017 (1 page)
15 August 2017Registered office address changed from 86a Osborne Villas Hove East Sussex BN3 2RB England to Suite 7 Unit 1 Radford Road Nottingham NG7 7NQ on 15 August 2017 (1 page)
15 August 2017Appointment of Mr Ameen Hachemi as a director on 1 January 2017 (2 pages)
15 August 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
20 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
14 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(7 pages)
14 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(7 pages)
14 July 2016Registered office address changed from Flat 14 White Lodge 45 Wilbury Avenue Brighton BN3 6HT United Kingdom to 86a Osborne Villas Hove East Sussex BN3 2RB on 14 July 2016 (1 page)
14 July 2016Registered office address changed from Flat 14 White Lodge 45 Wilbury Avenue Brighton BN3 6HT United Kingdom to 86a Osborne Villas Hove East Sussex BN3 2RB on 14 July 2016 (1 page)
23 March 2016Appointment of Mr Faisal Sharif Amjad as a director on 1 October 2015 (2 pages)
23 March 2016Appointment of Mr Mohammad Umash Arshad as a director on 1 October 2015 (2 pages)
23 March 2016Appointment of Mr Mohammad Umash Arshad as a director on 1 October 2015 (2 pages)
23 March 2016Appointment of Mr Faisal Sharif Amjad as a director on 1 October 2015 (2 pages)
1 July 2015Director's details changed for Vafa Mohammad-Zadeh on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Vafa Mohammad-Zadeh on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Vafa Mohammad-Zadeh on 1 July 2015 (2 pages)
20 June 2015Incorporation
Statement of capital on 2015-06-20
  • GBP 1
(26 pages)
20 June 2015Incorporation
Statement of capital on 2015-06-20
  • GBP 1
(26 pages)