Company Profile
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MicroGeo G. Sandeman Sons & Co., Limited
04222745•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
24/05/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Geo G. Sandeman Sons & Co., Limited (04222745) is a private limited with share capital incorporated on 24/05/2001 (25 years old) and registered in london, EC3A8BF. The company operates under SIC code 74990 - non-trading company.
Geo g. sandeman sons & co., limited is a company based out of 400 capability green luton, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/05/2001
EC3A8BF
Financial Overview
Total Assets
£524.7K
Liabilities
£124.7K
Net Assets
£399.9K
Turnover
£800.5K
Cash
£283.3K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Auditors Resignation Company
Category:Auditors
Date:02-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Auditors Resignation Company
Category:Auditors
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Made Up Date
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Made Up Date
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Made Up Date
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Made Up Date
Category:Accounts
Date:16-03-2011
Resolution
Category:Resolution
Date:03-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Miscellaneous
Category:Miscellaneous
Date:28-05-2010
Miscellaneous
Category:Miscellaneous
Date:28-05-2010
Accounts With Made Up Date
Category:Accounts
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2010
Change Of Name Notice
Category:Change Of Name
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Auditors Resignation Company
Category:Auditors
Date:02-10-2009
Auditors Resignation Company
Category:Auditors
Date:02-10-2009
Accounts With Made Up Date
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Made Up Date
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF