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Overview

Summary

Affiliates

Contact details

Officers6

Finance1

Documents31

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SANDS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 2018 (6 years ago)

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Summary

NameSANDS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11311981
Incorporation Date16 Apr 2018 (6 years ago) / 2900 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MYSHO***********************************

ActiveUnited Kingdom

BUSIN*********************

ActiveUnited Kingdom

PFP E*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CREWE, DATUM HOUSE, ELECTRA WAY, CW1 6ZF

Officers

individual

IndividualUnited Kingdom

Mr Steven Binks

Person with significant control


Appointed on16 Apr 2018

Resigned on31 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simran Bir Singh Soin

Person with significant control


Appointed on16 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Binns, Robert George

Director


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Soin, Joanne

Director


Appointed on01 Jan 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022-1,485,291 GBP
(~-$1,830,196)
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Documents

DateNameTypeDocument
17 Nov 2022Auditors resignation companyAUDView
03 Nov 2022Accounts with accounts type total exemption fullAAView
24 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 14 May 2019
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SANDS INVESTMENTS LIMITED's headquarters?

SANDS INVESTMENTS LIMITED's headquarters is located at ENGLAND, CREWE, DATUM HOUSE, ELECTRA WAY, CW1 6ZF

What is SANDS INVESTMENTS LIMITED's industry?

SANDS INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was SANDS INVESTMENTS LIMITED started?

SANDS INVESTMENTS LIMITED was started in 2018

Sources: Companies House