General information

Name:

Sandsiv Group Ltd

Office Address:

36 Lower Cookham Road SL6 8JU Maidenhead

Number: 09069316

Incorporation date: 2014-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandsiv Group Limited,registered as Private Limited Company, that is based in 36 Lower Cookham Road in Maidenhead. The zip code SL6 8JU. The company exists since Tue, 3rd Jun 2014. The company's Companies House Registration Number is 09069316. This firm changed its name already three times. Until 2015 the company has delivered its services under the name of Sandsiv PLC but currently the company operates under the name Sandsiv Group Limited. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. December 31, 2021 is the last time when the company accounts were filed.

Considering the firm's size, it was imperative to find further company leaders, to name just a few: Bruce G., Jay S., Frank W. who have been participating in joint efforts for eight years for the benefit of the following business. At least one secretary in this firm is a limited company, specifically Prism Cosec Limited.

Federico C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sandsiv Group Limited 2015-01-16
  • Sandsiv Plc 2014-12-09
  • Sandsiv Limited 2014-12-09
  • Sandsiv Spv Limited 2014-06-03

Company staff

Bruce G.

Role: Director

Appointed: 03 February 2016

Latest update: 24 February 2024

Jay S.

Role: Director

Appointed: 03 February 2016

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 21 November 2014

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 24 February 2024

Frank W.

Role: Director

Appointed: 22 October 2014

Latest update: 24 February 2024

Federico C.

Role: Director

Appointed: 22 October 2014

Latest update: 24 February 2024

People with significant control

Federico C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank W.
Notified on 6 April 2016
Ceased on 16 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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