This company is commonly known as Sandsiv Group Limited. The company was founded 10 years ago and was given the registration number 09069316. The firm's registered office is in READING. You can find them at Davidson House 3rd Floor, Forbury Square, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SANDSIV GROUP LIMITED |
|---|---|---|
| Company Number | : | 09069316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Davidson House 3rd Floor, Forbury Square, Reading, Berkshire, RG1 3EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 21 November 2014 | Active |
| 36, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JU | Director | 22 October 2014 | Active |
| Davidson House, 3rd Floor, Forbury Square, Reading, England, RG1 3EU | Director | 03 February 2016 | Active |
| Crotona Gardens, Crotona Gardens, Marine Garden Hastings, Barbados, BB15156 | Director | 03 February 2016 | Active |
| 36, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JU | Director | 22 October 2014 | Active |
| Gainsborough House, 2 Sheen Road, Richmond, United Kingdom, TW9 1AE | Director | 03 June 2014 | Active |
| Frank Warnsing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 36, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JU |
| Nature of control | : |
|
| Mr Federico Cesconi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 36, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Termination director company with name termination date. | Download |
| 2024-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Capital | Capital allotment shares. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-10 | Officers | Change corporate secretary company with change date. | Download |
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