SANDCASTLE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SANDCASTLE CAPITAL LIMITED
COMPANY NUMBER
13460220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
16/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/06/2021
24/03/2024
NICHE SPECIALIST FINANCE LIMITED
DORSET
BH12 1DY
Telephone: 08008021003
TPS: No
Exeter Park Road
Bournemouth
Dorset
BH2 5BD
Telephone: 8021003
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset BH12 1DY
BH12 1DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDCASTLE CAPITAL 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 SANDCASTLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDCASTLE CAPITAL 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | Nicholas Charles Baldwin (905775286) has left the board |
| 27/09/2021 | New Board Member Luke Edward Robert Baldwin (924460989) Appointed |
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