Sands Investments Limited

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Sands Investments Limited

11311981Private Limited With Share Capital

Datum House Electra Way, Crewe, CW16ZF
Incorporated

16/04/2018

Company Age

8 years

Directors

3

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sands Investments Limited (11311981) is a private limited with share capital incorporated on 16/04/2018 (8 years old) and registered in crewe, CW16ZF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/04/2018
CW16ZF
3 employees

Financial Overview

Total Assets

£300.6K

Liabilities

£4.94M

Net Assets

£-4.64M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£214.9K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

38
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Auditors Resignation Company
Category:Auditors
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Incorporation Company
Category:Incorporation
Date:16-04-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025

Trading Addresses

Datum House, Electra Way, Crewe, CW16ZFRegistered

Contact

Datum House Electra Way, Crewe, CW16ZF