Sandy56 Limited (Companies House Registration Number 13176400) is a private limited company founded on 2021-02-03 in United Kingdom. The business was registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Sandy56 Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Sandy56 Limited
Number
13176400
Date of Incorporation:
Wednesday 3rd February 2021
End of financial year:
28 February
Address:
14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in the firm, we can name: Charles S. (in the company from 03 February 2021), Emma S. (appointment date: 03 February 2021). The official register indexes 2 persons of significant control, namely: Charles S. has 1/2 or less of shares, 1/2 or less of voting rights, Emma S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Charles S.
25 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Emma S.
3 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Friday 2nd February 2024
filed on: 12th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 2nd February 2024
filed on: 12th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 10th, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 2nd February 2023
filed on: 2nd, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 17th, October 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Wednesday 2nd February 2022
filed on: 21st, February 2022
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control Thursday 25th February 2021
filed on: 14th, February 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on Monday 9th August 2021. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom.
filed on: 9th, August 2021
| address
Free Download
(1 page)
(SH01) 50.00 GBP is the capital in company's statement on Thursday 25th February 2021
filed on: 25th, March 2021
| capital
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 13th, March 2021
| incorporation
Free Download
(23 pages)
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, March 2021
| resolution
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 13th, March 2021
| capital
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 3rd, February 2021
| incorporation