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SAND MARTIN CONSULTANTS UK LTD

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

This company is commonly known as Sand Martin Consultants Uk Ltd. The company was founded 19 years ago and was given the registration number 05123458. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, The Hyde, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SAND MARTIN CONSULTANTS UK LTD
Company Number:05123458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8th Floor Hyde House, The Hyde, London, United Kingdom, NW9 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA

Secretary14 June 2021Active
8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA

Secretary01 April 2023Active
E86 Paschimi Marg, Vasant Vihar, New Delhi, India, 110057

Director10 May 2004Active
8th Floor, Hyde House, The Hyde, London, United Kingdom, NW9 6LA

Director01 April 2023Active
48 Dalkeith Grove, Stanmore, HA7 4SF

Secretary10 May 2004Active
48 Dalkeith Grove, Stanmore, HA7 4SF

Director10 May 2004Active

People with Significant Control

Mr Sunil Goel
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Indian
Country of residence:India
Address:E86 Paschimi Marg, Vasant Vihar, New Delhi, India, 110057
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Change account reference date company previous shortened.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person secretary company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Appoint person secretary company with name date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Termination secretary company with name termination date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-06Address

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

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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