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SAND & BORN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sand & Born Investments Ltd. The company was founded 9 years ago and was given the registration number 09380769. The firm's registered office is in COLCHESTER. You can find them at 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAND & BORN INVESTMENTS LTD
Company Number:09380769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England, CO4 5WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom, CO4 5NL

Director09 January 2015Active
9 Park Lane Business Centre, Park Lane, Langham, Colchester, England, CO4 5WR

Director30 June 2016Active
4 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom, CO4 5NL

Director09 January 2015Active

People with Significant Control

Mr Paul James Hardy
Notified on:07 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:9 Park Lane Business Centre, Park Lane, Colchester, England, CO4 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rhys Daniel Sando
Notified on:07 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:9 Park Lane Business Centre, Park Lane, Colchester, England, CO4 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Osborn
Notified on:07 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:9 Park Lane Business Centre, Park Lane, Colchester, England, CO4 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-03-22Resolution

Resolution.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Officers

Appoint person director company with name date.

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2016-06-29Resolution

Resolution.

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