General information

Name:

Sand 2023 Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 15016822

Incorporation date: 2023-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Sand 2023 Limited. This firm was started one year ago and was registered with 15016822 as the reg. no. This registered office of the company is based in London. You may find them at 4th Floor 24 Old Bond Street, Mayfair. The company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified.

According to this particular company's directors directory, for one year there have been three directors: Christopher C., Philip E. and Ashley R.. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

The companies that control the firm include: W13s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 14911568. Jamie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Director

Appointed: 21 September 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 9 April 2024

Christopher C.

Role: Director

Appointed: 20 July 2023

Latest update: 9 April 2024

Philip E.

Role: Director

Appointed: 20 July 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 20 July 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 9 April 2024

Ashley R.

Role: Director

Appointed: 20 July 2023

Latest update: 9 April 2024

People with significant control

W13s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14911568
Notified on 21 September 2023
Nature of control:
substantial control or influence
Jamie C.
Notified on 20 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ssc Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14582750
Notified on 20 July 2023
Ceased on 21 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 20 April 2025
Confirmation statement next due date 02 August 2024

Company filings

Filing category

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Capital Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 6th, November 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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