SANDBOY LIMITED
Overview
| Company Name | SANDBOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03213241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDBOY LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SANDBOY LIMITED located?
| Registered Office Address | 40 Church Road St. Thomas EX2 9AX Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDBOY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDINGTON LIMITED | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for SANDBOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SANDBOY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SANDBOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cullaford House Lower Coombe Buckfastleigh Devon TQ11 0HT to 40 Church Road St. Thomas Exeter Devon EX2 9AX on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SANDBOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Susan Claire | Secretary | 40 Church Road St Thomas EX2 9AX Exeter Devon | British | Media Consultant | 31110900003 | |||||
| JOHNSON, Susan Claire | Director | 40 Church Road St Thomas EX2 9AX Exeter Devon | England | British | Media Consultant | 31110900003 | ||||
| JONES, Michael Russell | Director | 40 Church Road St Thomas EX2 9AX Exeter Devon | England | British | Consultant | 114874610001 | ||||
| ATTWOOD, Steven Mark | Secretary | 5 Friars Walk EX2 4AY Exeter Devon | British | Media Consultant | 71149910002 | |||||
| DAVIDSON, Feliciana Maria Albertina Viegas | Secretary | 18a Hurst Road KT8 9AF East Molesey Surrey | British | Translator | 6066690001 | |||||
| DAVIDSON, Robert Alexander Ramsay | Secretary | 18a Hurst Road KT8 9AF East Molesey Surrey | British | Secretary | 5207360003 | |||||
| WESTHORPE, Richard | Secretary | Flat 1 29 Haldon Road EX4 4DZ Exeter Devon | British | 103698500001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ATTWOOD, Steven Mark | Director | 5 Friars Walk EX2 4AY Exeter Devon | British | Media Consultant | 71149910002 | |||||
| DAVIDSON, Robert Alexander Ramsay | Director | 18a Hurst Road KT8 9AF East Molesey Surrey | England | British | Accountant | 5207360003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SANDBOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Claire Johnson | Apr 06, 2016 | Church Road St. Thomas EX2 9AX Exeter 40 Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Russell Jones | Apr 06, 2016 | Church Road St. Thomas EX2 9AX Exeter 40 Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0