SENDSII LTD

Active Private Limited Company Incorporated 4 Feb 2014

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £307,423.
Accounts to 28 Feb 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 4 Feb 2014 (12 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

250 KILBURN HIGH ROAD, LONDON, ENGLAND, NW6 2BS
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
30 Nov 2026

Last made up to
28 Feb 2025

Type
MICRO ENTITY
Confirmation statement

Next due
6 Jun 2027

Last made up to
23 May 2026
Charges

Outstanding
0

All time
0
Names
1. SENDSII LTD current
2. TAAJ UK LTD earlier
3. NAJMA MONEY TRANSFER LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 Feb 2025	not published	not published	—	£307,423	21
28 Feb 2024	not published	not published	—	£258,786	20
28 Feb 2023	not published	not published	—	£210,310	20
28 Feb 2022	not published	not published	—	£167,429	21
28 Feb 2021 *	not published	not published	—	£125,007	17

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

O B Sheiba · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Osman Buri Sheiba	Ownership of shares 75 to 100 percent	1 Feb 2017	—	February 1990	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SENDSII LTD still trading?

The register shows SENDSII LTD as active.

What does SENDSII LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SENDSII LTD set up?

It was incorporated on 4 February 2014.

When are SENDSII LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is SENDSII LTD's next confirmation statement due?

By 6 June 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SENDSII LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names