SANDMOORE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
SANDMOORE CAPITAL LTD
COMPANY NUMBER
09056058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
27/05/2014
28/05/2014
SANDMOORE LIMITED
ESSEX
SS9 1PE
57a Broadway
LEIGH-ON-SEA
SS9 1PE
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 |
|---|---|
| 25/10/2024 | Derek MacDonald (914892875) has left the board |
| 25/10/2024 | New Board Member Gemma Danielle Masters-Macdonald (932855618) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDMOORE CAPITAL LTD?
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 SANDMOORE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDMOORE CAPITAL LTD?
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 |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
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 |
|---|---|
| 25/10/2024 | Derek MacDonald (914892875) has left the board |
| 25/10/2024 | New Board Member Gemma Danielle Masters-Macdonald (932855618) Appointed |
| 18/09/2024 | New Accounts filed |
| 15/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Derek MacDonald (914892875) Appointed |
| 27/02/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 30/09/2019 | New Board Member Scott Raymond Sandat (926279455) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Scott Raymond Sandat (917919869) has left the board |
| 15/04/2019 | New Board Member Derek MacDonald (922133014) Appointed |
| 18/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 17/06/2014 | New Annual Return filed |
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