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SANDS BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Sands Business Solutions Limited. The company was founded 18 years ago and was given the registration number 05725338. The firm's registered office is in LONDON. You can find them at 149 Overhill Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SANDS BUSINESS SOLUTIONS LIMITED
Company Number:05725338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:149 Overhill Road, London, England, SE22 0PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Harley Street, London, United Kingdom, W1G 9QU

Corporate Secretary14 August 2012Active
149, Overhill Road, London, England, SE22 0PT

Director01 March 2006Active
80, Silverthorne Road, London, United Kingdom, SW8 3HE

Secretary01 March 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary01 March 2006Active
80, Silverthorne Road, London, United Kingdom, SW8 3HE

Director01 March 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director01 March 2006Active

People with Significant Control

Mr Sean John Alty
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:149, Overhill Road, London, England, SE22 0PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts amended with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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