SANDBOX & CO LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9PD

Company number 09092531
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 22 UPPER GROUND, 8TH FLOOR, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of SANDBOX & CO LTD are www.sandboxco.co.uk, and www.sandbox-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sandbox Co Ltd is a Private Limited Company. The company registration number is 09092531. Sandbox Co Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Sandbox Co Ltd is 22 Upper Ground 8th Floor London Se1 9pd. . ARYA, Abhinav is a Director of the company. CHOJNACKA-MASCIANICA, Monika is a Director of the company. Director EWART-PERKS, Victoria Kate has been resigned. Director MEISTER, Oliver Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ARYA, Abhinav
Appointed Date: 12 January 2015
50 years old
Director
CHOJNACKA-MASCIANICA, Monika
Appointed Date: 05 February 2015
49 years old

Resigned Directors

Director
EWART-PERKS, Victoria Kate
Resigned: 16 July 2014
Appointed Date: 19 June 2014
42 years old
Director
MEISTER, Oliver Martin
Resigned: 05 February 2015
Appointed Date: 16 July 2014
53 years old

Persons With Significant Control

Mr Abhinav Arya
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDBOX & CO LTD Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
17 Jul 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 1,000
17 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
16 Jul 2014
Termination of appointment of Victoria Kate Ewart-Perks as a director on 16 July 2014
16 Jul 2014
Appointment of Mr Oliver Martin Meister as a director on 16 July 2014
19 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SANDBOX & CO LTD Charges

6 October 2015
Charge code 0909 2531 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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