SANDMAN VENTURES LTD
Active - Accounts Filed
General Information
NAME
SANDMAN VENTURES LTD
COMPANY NUMBER
08972494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/04/2014
(10 years and 7 months old)
WEBSITE
svsre.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LX
Telephone: 02074095163
TPS: No
50, Office 2A Jermyn Street
London
SW1Y 6LX
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 |
|---|---|---|
| SANDMAN VENTURES LTD | Active - Accounts Filed | View Report |
| INDI-PHASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDMAN VENTURES LTD?
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 SANDMAN VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDMAN VENTURES LTD?
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 |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
10/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - 30/11/2017 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDMAN VENTURES LTD | Active - Accounts Filed | View Report |
| INDI-PHASE LTD | Active - Accounts Filed | View Report |
| INDI-PHASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary JP RATA LTD (924296507) Appointed |
| 13/12/2017 | Anoushka Gohil (920556515) has left the board |
| 01/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 02/03/2016 | New Company Secretary Anoushka Gohil (920556515) Appointed |
| 29/12/2015 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 22/07/2015 | New Board Member Rachel Louise Sestini (917123549) Appointed |
| 06/05/2015 | New Annual Return filed |
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