Sandbox International Holdings Limited
Company Profile
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MediumSandbox International Holdings Limited
12377093•Private Limited With Share Capital
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT
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Incorporated
24/12/2019
Company Age
6 years
Directors
3
Employees
269
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sandbox International Holdings Limited (12377093) is a private limited with share capital incorporated on 24/12/2019 (6 years old) and registered in london, SE18RT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/12/2019
SE18RT
269 employees
Financial Overview
Total Assets
£43.78M
Liabilities
£37.02M
Net Assets
£6.76M
Turnover
£29.99M
Cash
£1.47M
Key Metrics
269
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2021
Legacy
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Resolution
Category:Resolution
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Incorporation Company
Category:Incorporation
Date:24-12-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
Craven House, 16 Northumberland Avenue, London, WC2N5AP
Related Companies
10
Contact
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT