Sandtable Limited

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General information

Name:

Sandtable Ltd

Office Address:

Sea Containers House 18 Upper Ground SE1 9GL London

Number: 05338372

Incorporation date: 2005-01-20

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in London with reg. no. 05338372. The company was established in 2005. The main office of the company was located at Sea Containers House 18 Upper Ground. The post code is SE1 9GL. This firm was dissolved in 2022, meaning it had been active for 17 years. The firm registered name transformation from Fleetwell Analytics to Sandtable Limited occurred on 14th December 2009.

This specific business was supervised by 1 director: Lee M. who was overseeing it for almost one year.

The companies that controlled this firm were: Wpp Group (Uk) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 02670617.

  • Previous company's names
  • Sandtable Limited 2009-12-14
  • Fleetwell Analytics Limited 2005-01-20

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 02 February 2022

Latest update: 12 August 2023

Wpp Group (nominees) Limited

Role: Corporate Secretary

Appointed: 02 March 2020

Address: London, SE1 9GL, United Kingdom

Latest update: 12 August 2023

People with significant control

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02670617
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 March 2023
Confirmation statement last made up date 01 March 2022
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 February 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 January 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Capital declared on June 29, 2022: 0.00 GBP (SH19)
filed on: 29th, June 2022
capital
Free Download Download filing (3 pages)

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