| Company Name | Sandgate Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07373508 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Irina Vasilievna Holmes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
| Director Name | Miss Kceniya Holmes |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
| Director Name | Mr David Holmes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(5 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irina Vasilievna Holmes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 1 November 2019 | Change of details for Mrs Irina Vasilievna Holmes as a person with significant control on 1 July 2019 (2 pages) |
| 31 October 2019 | Director's details changed for Mrs Irina Vasilievna Holmes on 1 July 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mrs Holmes Irina Vasilievna on 13 September 2010 (2 pages) |
| 23 October 2019 | Director's details changed for Miss Holmes Kceniya on 13 September 2010 (2 pages) |
| 22 October 2019 | Director's details changed for Miss Holmes Kceniya on 1 July 2019 (2 pages) |
| 22 October 2019 | Director's details changed (2 pages) |
| 21 October 2019 | Director's details changed for Mr David Holmes on 1 July 2019 (2 pages) |
| 21 October 2019 | Change of details for Mrs Irina Vasilievna Holmes as a person with significant control on 1 July 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 27 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 6 October 2015 | Appointment of Mr David Holmes as a director on 29 September 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr David Holmes as a director on 29 September 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Incorporation (23 pages) |
| 13 September 2010 | Incorporation (23 pages) |