SANDTABLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANDTABLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SANDTABLE LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338372. The accounts status is TOTAL EXEMPTION FULL.
SANDTABLE LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338372. The accounts status is TOTAL EXEMPTION FULL.
SANDTABLE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLEETWELL ANALYTICS LIMITED (until 14/12/2009)
FLEETWELL ANALYTICS LIMITED (until 14/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2020-03-02 | CURRENT | ||
| LEE MICHAEL MCCANCE | Dec 1976 | British | Director | 2022-02-02 | CURRENT |
| KIRSTIE ESTELLE SKATES | Feb 1974 | British | Director | 2010-02-15 UNTIL 2020-03-02 | RESIGNED |
| ANDREW JOHN SKATES | Nov 1967 | British | Director | 2005-01-20 UNTIL 2021-02-04 | RESIGNED |
| SHERIF RAMZY | Apr 1974 | British | Director | 2014-07-22 UNTIL 2016-02-04 | RESIGNED |
| BRENDAN GEORGE MOORCROFT | Aug 1976 | American | Director | 2022-02-02 UNTIL 2022-08-18 | RESIGNED |
| MR ANDREW JEFFERS HAMILTON | Mar 1973 | United States Of America | Director | 2016-02-04 UNTIL 2016-07-08 | RESIGNED |
| MR JASON GARY DORMIEUX | Dec 1969 | British | Director | 2021-02-15 UNTIL 2021-11-30 | RESIGNED |
| ERIN ELIZABETH DONOVAN | Oct 1979 | American | Director | 2022-02-02 UNTIL 2022-04-13 | RESIGNED |
| MR DAVID HARRY CLEMENTS | Jun 1968 | British | Director | 2016-07-08 UNTIL 2016-11-09 | RESIGNED |
| PROFESSOR MAURICE BIRIOTTI | Sep 1965 | British | Director | 2010-02-15 UNTIL 2014-01-23 | RESIGNED |
| SARAH ELOISE ARANA MORTON | Dec 1976 | British | Director | 2014-07-22 UNTIL 2016-11-09 | RESIGNED |
| MR ANTHONY ANTONIOU | Jan 1981 | British | Director | 2020-03-02 UNTIL 2022-08-16 | RESIGNED |
| KIRSTIE ESTELLE SKATES | British | Secretary | 2005-01-20 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew John Skates | 2016-04-06 - 2020-03-02 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sandtable Limited | 2020-07-04 | 31-12-2019 | £5,677 Cash £-2,260,088 equity |
| Sandtable Limited | 2019-09-06 | 31-12-2018 | £103,507 Cash £-2,007,605 equity |
| Sandtable Limited | 2018-10-12 | 31-03-2018 | £394,976 Cash £-1,853,818 equity |
| Sandtable Limited | 2018-04-27 | 31-07-2017 | £24,688 Cash £-1,744,082 equity |
| Abbreviated Company Accounts - SANDTABLE LIMITED | 2017-04-18 | 31-07-2016 | £49,032 Cash £-1,434,109 equity |
| Abbreviated Company Accounts - SANDTABLE LIMITED | 2015-03-27 | 31-07-2014 | £497,769 Cash £-243,655 equity |
| Abbreviated Company Accounts - SANDTABLE LIMITED | 2014-09-17 | 31-12-2013 | £999 Cash £-181,854 equity |