General information

Name:

Sandco 1101 Ltd

Office Address:

Unit 1 And 2 Brighton Street Industrial Estate Freightliner Road HU3 4UW Kingston Upon Hull

Number: 07504697

Incorporation date: 2011-01-25

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandco 1101 began its business in 2011 as a Private Limited Company with reg. no. 07504697. This business has been functioning for thirteen years and the present status is active. The company's registered office is based in Kingston Upon Hull at Unit 1 And 2 Brighton Street Industrial Estate. Anyone could also locate this business by its postal code : HU3 4UW. This enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. The company's most recent financial reports describe the period up to September 29, 2022 and the most current annual confirmation statement was submitted on January 25, 2023.

When it comes to this firm's executives data, for six years there have been two directors: Robert J. and Tania M..

The companies that control this firm are: Northland Private Equity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, 2Nd Floor, EC3V 0BT and was registered as a PSC under the registration number 10702973.

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 29 March 2018

Latest update: 24 February 2024

Tania M.

Role: Director

Appointed: 29 March 2018

Latest update: 24 February 2024

People with significant control

Northland Private Equity Limited
Address: 40 Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10702973
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 October 2012
Annual Accounts 13th April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13th April 2016
Annual Accounts 21st March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 25, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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