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SAND GLOBAL INVESTMENTS LIMITED

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

This company is commonly known as Sand Global Investments Limited. The company was founded 12 years ago and was given the registration number 07752445. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAND GLOBAL INVESTMENTS LIMITED
Company Number:07752445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Ducie Street, Manchester, England, M1 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Director07 August 2018Active
New Bond House, 124 New Bond Street, London, United Kingdom, W1S 1DX

Director25 August 2011Active
83, Ducie Street, Manchester, England, M1 2JQ

Director21 December 2017Active

People with Significant Control

Mr Davindar Saproo
Notified on:07 August 2018
Status:Active
Date of birth:October 1970
Nationality:Indian
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Significant influence or control
Ms Yoshi Wanchoo
Notified on:01 December 2016
Status:Active
Date of birth:September 2008
Nationality:British
Country of residence:Scotland
Address:9, Victoria Street, Aberdeen, Scotland, AB10 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alok Wanchoo
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:New Bond House, 124 New Bond Street, London, England, W1S 1DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2019-01-05Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-12Officers

Termination director company with name termination date.

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2018-08-12Persons with significant control

Notification of a person with significant control.

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2018-08-12Officers

Appoint person director company with name date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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