SANDBAG LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANDBAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDBAG LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382666. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANDBAG LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382666. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANDBAG LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
THE HAT FACTORY, 166-168
LONDON
NW1 9PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2023-07-19 | CURRENT |
MR CHRISTIAN MUNRO | Apr 1970 | British | Director | 2002-03-01 | CURRENT |
MRS MELANIE GOODWIN MAXWELL | Apr 1969 | British | Director | 2002-03-01 | CURRENT |
MR BRIAN JOHN MESSAGE | Aug 1965 | British | Director | 2023-07-19 | CURRENT |
THOMAS ERDWARD YORKE | Oct 1968 | British | Director | 2012-02-28 UNTIL 2015-08-12 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-03-01 | RESIGNED | ||
PHILIP JAMES SELWAY | May 1967 | British | Director | 2012-02-28 UNTIL 2015-08-12 | RESIGNED |
MR EDWARD JOHN O'BRIEN | Apr 1968 | British | Director | 2002-03-01 UNTIL 2015-08-12 | RESIGNED |
MR JONATHON NEWILL | Jun 1967 | British | Director | 2002-03-01 UNTIL 2023-07-19 | RESIGNED |
MR JONATHAN RICHARD GUY GREENWOOD | Nov 1971 | British | Director | 2012-02-28 UNTIL 2015-08-12 | RESIGNED |
MR COLIN CHARLES GREENWOOD | Jun 1969 | British | Director | 2002-03-01 UNTIL 2015-08-12 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-03-01 | RESIGNED | ||
MR EDWARD JOHN O'BRIEN | Apr 1968 | British | Secretary | 2002-03-01 UNTIL 2015-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All Things Considered Group Plc | 2023-07-19 | London | Ownership of shares 50 to 75 percent | |
Mrs Melanie Goodwin Maxwell | 2016-04-06 - 2023-07-19 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Paul Newill | 2016-04-06 - 2023-07-19 | 6/1967 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christiaan Munro | 2016-04-06 - 2023-07-19 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDBAG_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | |
SANDBAG_LIMITED - Accounts | 2023-03-07 | 31-03-2022 | £1,656,903 Cash £904,638 equity |
SANDBAG_LIMITED - Accounts | 2022-04-01 | 31-03-2021 | £4,874,502 Cash £1,168,890 equity |