SAND DAMS WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
SAND DAMS WORLDWIDE LIMITED
COMPANY NUMBER
04432166
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2002
(22 years and 6 months old)
WEBSITE
www.excellentdevelopment.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2002
23/02/2022
EXCELLENT DEVELOPMENT LIMITED
DERBYSHIRE
DE74 2SA
Telephone: 02037525780
TPS: No
7-14 Great Dover Street
London
SE1 4YR
Telephone: 30967861
Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELLENT DEVELOPMENT TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Miguel Veiga-Pestana (928075804) Appointed |
| 05/01/2024 | New Board Member Halinishi Ndunge Yusuf (931762032) Appointed |
Credit Risk Overview
Want to learn more about SAND DAMS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAND DAMS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAND DAMS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2007 - Present (17 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELLENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELLENT DEVELOPMENT TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Miguel Veiga-Pestana (928075804) Appointed |
| 05/01/2024 | New Board Member Halinishi Ndunge Yusuf (931762032) Appointed |
| 05/01/2024 | New Board Member Nicholas Sanjay Rao (931762147) Appointed |
| 04/01/2024 | Pamela Margaret Gilder (923916039) has left the board |
| 04/01/2024 | Bandish Suresh Dharamshi Gudka (919541537) has left the board |
| 04/01/2024 | Faith Ann Lyons (926419260) has left the board |
| 04/01/2024 | New Board Member Jonathan Leon Slowe (923797241) Appointed |
| 29/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/11/2021 | Nigel Frederick Reader (906751324) has left the board |
| 26/11/2021 | Nigel Frederick Reader (906751324) has left the board |
| 26/11/2021 | Nigel Frederick Reader (906751324) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Sarah Heloise Field (928779809) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Faith Ann Chastain (926419260) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 30/10/2018 | Alison Jayne Bell (910265137) has left the board |
| 16/07/2018 | Bandish Suresh Dharamshi Gudka (924401168) has left the board |
| 16/07/2018 | New Board Member Bandish Suresh Dharamshi Gudka (919541537) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Bandish Suresh Dharamshi Gudka (924401168) Appointed |
| 02/11/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Pamela Margaret Gilder (923916039) Appointed |
| 09/10/2017 | New Board Member Alexander William Michael Day (923869098) Appointed |
| 24/05/2017 | Stephen Owen (908175607) has left the board |
| 24/05/2017 | Darren John Worsley (904976187) has left the board |
| 24/05/2017 | Richard Alan Barnes (914053206) has left the board |
| 16/03/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 10/08/2016 | New Board Member Barbara Busby (921179593) Appointed |
| 06/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Nigel Frederick Reader (906751324) Appointed |
| 25/09/2015 | New Board Member David Robert Jordan (919574213) Appointed |
| 27/08/2015 | Tim James Wood (912692516) has left the board |
| 28/05/2015 | Christopher Ian Pockett (907012501) has left the board |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
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