SANDSIV GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANDSIV GROUP LIMITED
COMPANY NUMBER
09069316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
sandsiv.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2015
27/10/2016
SANDSIV GROUP PLC
View all previous names
BERKSHIRE
SL6 8JU
36 Lower Cookham Road
MAIDENHEAD
SL6 8JU
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 |
|---|---|---|
| SANDSIV GROUP LIMITED | Active - Accounts Filed | View Report |
| SANDSIV UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Jay Mervin Shaw (920527788) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDSIV GROUP 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 SANDSIV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDSIV GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/06/2014 - 21/11/2014 (5 months) Born in Oct 1960 |
Resigned | Director |
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 |
|---|---|---|
| SANDSIV GROUP LIMITED | Active - Accounts Filed | View Report |
| SANDSIV UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Jay Mervin Shaw (920527788) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | PRISM COSEC LIMITED (919333146) has left the board |
| 26/02/2016 | PRISM COSEC LIMITED (919333146) has left the board |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/02/2016 | Bruce Malcolm Gordon (920508195) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Bruce Malcolm Gordon (913070723) Appointed |
| 22/02/2016 | New Board Member Jay Mervin Shaw (920527788) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Bruce Malcolm Gordon (920508195) has left the board |
| 22/02/2016 | New Board Member Jay Mervin Shaw (920527788) Appointed |
| 22/02/2016 | New Board Member Bruce Malcolm Gordon (913070723) Appointed |
| 15/02/2016 | New Board Member Bruce Malcolm Gordon (920508195) Appointed |
| 15/02/2016 | New Board Member Bruce Malcolm Gordon (920508195) Appointed |
| 18/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 11/12/2014 | New Company Secretary PRISM COSEC LIMITED (919333146) Appointed |
| 11/12/2014 | Peter Frick (918823126) has left the board |
| 19/11/2014 | New Board Member Frank Warnsing (919268577) Appointed |
| 04/11/2014 | New Board Member Federico Cesconi (919228022) Appointed |
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