SANDYSOUTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANDYSOUTH INVESTMENTS LIMITED
COMPANY NUMBER
11516780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO50 9DT
Prospect House 50 Leigh Road
Eastleigh
SO50 9DT
SO50 9DT
Credit Risk Overview
Want to learn more about SANDYSOUTH INVESTMENTS 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 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDYSOUTH INVESTMENTS 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 SANDYSOUTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDYSOUTH INVESTMENTS 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 |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 4 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
19/11/2018 - Present (6years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Mahmood Hussein Hassanali Manji (924746480) Appointed |
| 29/03/2021 | New Board Member Mahmood Hussein Hassanali Manji (928129309) Appointed |
| 03/03/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Shabbirali Mohamed Husein Walji (914239910) Appointed |
| 31/05/2019 | Shabbirali Mohamed Husein Walji (924941908) has left the board |
| 21/11/2018 | New Board Member Rezahussein Hooda (914239909) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
