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SANDBERG (UK) LIMITED

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

This company is commonly known as Sandberg (uk) Limited. The company was founded 37 years ago and was given the registration number 02107263. The firm's registered office is in . You can find them at 40 Grosvenor Gardens, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SANDBERG (UK) LIMITED
Company Number:02107263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Grosvenor Gardens, London, SW1W 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carpenters Place, London, England, SW4 7TD

Secretary01 May 2019Active
119, Hurlingham Road, London, SW6 3NJ

Director20 October 2000Active
7 Cartwright Gardens, Aynho, Banbury, OX17 3BB

Secretary-Active
24 The Mount, Rickmansworth, WD3 4DW

Secretary30 April 1998Active
11 Lingfield Road, Gravesend, DA12 5AH

Secretary20 October 2000Active
2 Pinetops, Forest Road, Horsham, RH12 4HU

Director17 November 1993Active
17 Station Road, Haddenham, Aylesbury, HP17 8AN

Director01 April 2002Active
38 Banstead Road South, Sutton, SM2 5LG

Director-Active
Hobbans Cottage, Bovingar, Ongar, CM5 0LR

Director-Active
7 Cartwright Gardens, Aynho, Banbury, OX17 3BB

Director-Active
1 Woodfield, Streatham, London, SW16 4LD

Director-Active
16 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director-Active
24 The Mount, Rickmansworth, WD3 4DW

Director30 April 1998Active

People with Significant Control

Sandberg Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Grosvenor Gardens, London, England, SW1W 0EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-12-21Address

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

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2020-12-21Officers

Change person secretary company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination secretary company with name termination date.

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2019-05-01Officers

Appoint person secretary company with name date.

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2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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