SANDEL OVERSEAS LTD

Overview

Company Name	SANDEL OVERSEAS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06070026
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDEL OVERSEAS LTD?

Information technology consultancy activities (62020) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SANDEL OVERSEAS LTD located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SANDEL OVERSEAS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SANDEL OVERSEAS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for SANDEL OVERSEAS LTD?

Filings
Date	Description	Document	Type
Nov 16, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Nov 16, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Feb 28, 2024	Registered office address changed from World Trade Centre City Point 1 Ropemaker Street the City London England EC2Y 9HT United Kingdom to 30 Fenchurch Street London EC3M 3BD on Feb 28, 2024	1 pages	AD01

Feb 01, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 05, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2021	Current accounting period extended from Jan 31, 2021 to Jun 30, 2021	1 pages	AA01

Feb 27, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Feb 27, 2021	Confirmation statement made on Feb 26, 2021 with updates	3 pages	CS01

Feb 26, 2021	Change of details for Mr Serhii Kurach as a person with significant control on Dec 31, 2020	2 pages	PSC04

Feb 26, 2021	Director's details changed for Serhii Kurach on Dec 31, 2020	2 pages	CH01

Feb 26, 2021	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to World Trade Centre City Point 1 Ropemaker Street the City London England EC2Y 9HT on Feb 26, 2021	1 pages	AD01

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Sep 12, 2019	Notification of Serhii Kurach as a person with significant control on Aug 29, 2019	2 pages	PSC01

Sep 12, 2019	Withdrawal of a person with significant control statement on Sep 12, 2019	2 pages	PSC09

Sep 09, 2019	Appointment of Serhii Kurach as a director on Aug 28, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Diego Jacinto Batista Valdes as a director on Aug 28, 2019	1 pages	TM01

View All Filings

Who are the officers of SANDEL OVERSEAS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KURACH, Serhii, Mr. Fenchurch Street EC3M 3BD London 30 United Kingdom	Aug 28, 2019		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	Estonia	Ukrainian	1986-7	260521120001
GERTEX MANAGEMENT LTD 1 Mapp Street Belize City Belize	Jan 26, 2007	Apr 16, 2019	Secretary	1 Mapp Street Belize City Belize				111354070001
BATISTA VALDES, Diego Jacinto Distrito De San Miguelito Panama City Pan De Azucar, Lote 14 Panama	Jan 26, 2009	Aug 28, 2019	Director	Distrito De San Miguelito Panama City Pan De Azucar, Lote 14 Panama	Panama	Panamanian	1954-8	146992040001
WATFORD VENTURES LTD 1 Mapp Street Belzie City Belize	Jan 26, 2007	Jan 26, 2009	Director	1 Mapp Street Belzie City Belize				107100750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDEL OVERSEAS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Serhii Kurach Fenchurch Street EC3M 3BD London 30 United Kingdom	Aug 29, 2019	Fenchurch Street EC3M 3BD London 30 United Kingdom	No
	Nationality: Estonian Country of Residence: Estonia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SANDEL OVERSEAS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2017	Aug 29, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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