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SANDIA ASSET MANAGEMENT LTD

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

This company is commonly known as Sandia Asset Management Ltd. The company was founded 8 years ago and was given the registration number 09667341. The firm's registered office is in LONDON. You can find them at Unit 53a The Eurolink, 49 Effra Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SANDIA ASSET MANAGEMENT LTD
Company Number:09667341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Unit 53a The Eurolink, 49 Effra Road, London, England, SW2 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, St James's Square, London, United Kingdom, SW1Y 4JH

Director02 July 2015Active

People with Significant Control

Ms Paola Serrau
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:England
Address:32, Telford Avenue, London, England, SW2 4XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Address

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

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-11-28Address

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

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2018-07-26Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-11Gazette

Gazette filings brought up to date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-09-19Gazette

Gazette notice compulsory.

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2017-04-19Accounts

Accounts with accounts type micro entity.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-11Address

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

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2015-07-02Incorporation

Incorporation company.

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