Sandee Worldwide Limited

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Sandee Worldwide Limited

08692005Private Limited With Share Capital

25 Grosvenor Road, Wrexham, LL111BT
Incorporated

16/09/2013

Company Age

12 years

Directors

1

Employees

3

SIC Code

47910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sandee Worldwide Limited (08692005) is a private limited with share capital incorporated on 16/09/2013 (12 years old) and registered in wrexham, LL111BT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

If you have made a purchase from our store we may occasionally update you on our latest products, news and special offers via e-mail, post & telephone. you will also be given the opportunity to receive such communications from us and selected third parties when you become a member of sandee worldwid...

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 16/09/2013
LL111BT
3 employees

Financial Overview

Total Assets

£296.4K

Liabilities

£253.1K

Net Assets

£43.3K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£145.6K

Key Metrics

3

Employees

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Memorandum Articles
Category:Incorporation
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Incorporation Company
Category:Incorporation
Date:16-09-2013

Import / Export

Imports
12 Months5
60 Months28
Exports
12 Months1
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

25 Grosvenor Road, Wrexham, LL111BTRegistered

Related Companies

1

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