Sannpa Limited

08758857

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Kingsland Passage, London, E8 2BB

Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Samuel Michael David Mathews

director · Since 01/11/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Hannes Wallin

director · Since 18/11/2015

DIRECTOR

SWEDISH · SWEDEN · Age 44

Mr Lev Leviev

director · Since 20/07/2018

DIRECTOR

ISRAELI,RUSSIAN · UNITED ARAB EMIRATES · Age 42

Mh Secretaries Limited

secretary · Since 25/01/2023

BRITISH

Also on 207 other boards

Mr Richard David Skeet

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Samuel Michael David Mathews

director · Since 01/11/2013

British · United Kingdom · Age 42

Hannes Wallin

director · Since 18/11/2015

Swedish · Sweden · Age 44

Lev Leviev

director · Since 20/07/2018

Israeli,Russian · United Arab Emirates · Age 42

Mh Secretaries Limited

corporate secretary · Since 25/01/2023

Reg: 02893220

Also on 207 other boards

Richard David Skeet

director · Since 05/10/2023

British · United Kingdom · Age 44

Former

Anne Mathews

director · Resigned 22/10/2015

Patrik Bo Sattermon

director · Resigned 22/10/2015

Wouter Sleijffers

director · Resigned 15/03/2019

Nicholas Richard Fry

director · Resigned 01/10/2020

Lucien Boyer

director · Resigned 30/06/2022

Tiantian Cheng Zhang Kullander

director · Resigned 23/11/2022

Ohs Secretaries Limited

corporate secretary · Resigned 24/01/2023

Chris Pallotta

director · Resigned 07/02/2025

Karen Ann Mccormick

director · Resigned 07/02/2025

Persons with Significant Control

Former PSCs

Mr Samuel Michael David Mathews

Ceased 27/01/2021

Charges2 outstanding

Charge

satisfied

SAWYER WILDGEN

Created 03/05/2023Registered 04/05/2023Satisfied 18/06/2024

Charge

satisfied

HKR USA LLC

Created 25/04/2023Registered 25/04/2023Satisfied 23/05/2024

Charge

satisfied

LÃ…NGHOLMEN HOLDING AB

Created 25/04/2023Registered 25/04/2023Satisfied 29/04/2024

Charge

satisfied

GABRIEL SHALEL

Created 25/04/2023Registered 25/04/2023Satisfied 24/05/2024

Charge

satisfied

TOP HAT VENTURES LLC (AS LENDER)

Created 05/04/2023Registered 19/04/2023Satisfied 24/05/2024

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 13/01/2022Registered 15/01/2022

Charge

outstanding

BOOTSTRAP EUROPE 2.0 SARL

Created 28/05/2021Registered 02/06/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1 Kingsland Passage

2026-07-18

1 KINGSLAND PASSAGE

post town → London

2026-07-18

LONDON