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SANDS INVESTMENTS LIMITED

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

This company is commonly known as Sands Investments Limited. The company was founded 6 years ago and was given the registration number 11311981. The firm's registered office is in CREWE. You can find them at Datum House, Electra Way, Crewe, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SANDS INVESTMENTS LIMITED
Company Number:11311981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director01 January 2019Active
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director01 January 2019Active
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director16 April 2018Active
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director16 April 2018Active

People with Significant Control

Mr Steven Binks
Notified on:16 April 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simran Bir Singh Soin
Notified on:16 April 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-17Auditors

Auditors resignation company.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type group.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type group.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-18Resolution

Resolution.

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2020-03-17Capital

Capital allotment shares.

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2020-01-13Capital

Capital variation of rights attached to shares.

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2020-01-03Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-09-06Accounts

Change account reference date company previous shortened.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-01-08Capital

Capital allotment shares.

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2019-01-08Resolution

Resolution.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-06Officers

Change person director company with change date.

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2019-01-06Persons with significant control

Change to a person with significant control.

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2019-01-06Officers

Appoint person director company with name date.

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