Sands Investment Holdings Limited

DataGardener
live
Micro

Sands Investment Holdings Limited

13076784•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

11/12/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Sands Investment Holdings Limited (13076784) is a private limited with share capital incorporated on 11/12/2020 (5 years old) and registered in london, N31XW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/12/2020
N31XW
2 employees

Financial Overview

Total Assets

£254.7K

Liabilities

£147.5K

Net Assets

£107.2K

Est. Turnover

£220.0K

AI Estimated
Unreported
Cash

£8.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

22
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:11-12-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

Contact

35 Ballards Lane, London, N31XW