SANDENS INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SANDENS INVESTMENTS (UK) LIMITED
COMPANY NUMBER
09307484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM12 9XA
11-17 Fowler Road
Ilford
Essex
IG6 3UJ
154 Noak Hill Road
BILLERICAY
CM12 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDENS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDENS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDENS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/11/2014 - 22/05/2015 (6 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 01/06/2015 | Jacqueline Ann Marsh (910172653) has left the board |
| 10/04/2015 | Tony Miller (919639224) has left the board |
| 10/04/2015 | New Board Member Tony Miller (909453653) Appointed |
| 06/04/2015 | New Board Member Tony Miller (919639224) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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