-
SANDSIV GROUP LIMITED - Davidson House 3rd Floor, Forbury Square, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 09069316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Davidson House 3rd Floor
- Forbury Square
- Reading
- Berkshire
- RG1 3EU Davidson House 3rd Floor, Forbury Square, Reading, Berkshire, RG1 3EU UK
Management
- Managing Directors
- CESCONI, Federico
- GORDON, Bruce Malcolm
- SHAW, Jay Mervin
- WARNSING, Frank
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Federico Cesconi
- Frank Warnsing
- Mr Federico Cesconi
- Frank Warnsing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDSIV GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
-
SANDSIV GROUP LIMITED Company Description
- SANDSIV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09069316. Its current trading status is "live". It was registered 2014-06-03. It was previously called SANDSIV GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Davidson House 3Rd Floor .
Get SANDSIV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandsiv Group Limited - Davidson House 3rd Floor, Forbury Square, Reading, Berkshire, United Kingdom
- 2014-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANDSIV GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
-
change-person-director-company-with-change-date (2020-01-23) - CH01
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
change-to-a-person-with-significant-control (2020-01-23) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
capital-allotment-shares (2019-07-09) - SH01
-
confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
-
change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
-
change-corporate-secretary-company-with-change-date (2018-09-10) - CH04
-
second-filing-capital-allotment-shares (2018-07-10) - RP04SH01
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
accounts-with-accounts-type-full (2018-02-01) - AA
keyboard_arrow_right 2017
-
resolution (2017-01-12) - RESOLUTIONS
-
capital-allotment-shares (2017-02-07) - SH01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
capital-allotment-shares (2017-12-12) - SH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
resolution (2016-10-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2016-10-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (2016-10-27) - CERT10
-
reregistration-public-to-private-company (2016-10-27) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-13) - AA
-
resolution (2015-09-15) - RESOLUTIONS
-
capital-allotment-shares (2015-10-21) - SH01
-
certificate-change-of-name-company (2015-01-16) - CERTNM
-
capital-allotment-shares (2015-01-19) - SH01
-
change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
-
change-of-name-notice (2015-01-16) - CONNOT
-
resolution (2015-04-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
change-corporate-secretary-company-with-change-date (2015-08-20) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-12-09) - CERTNM
-
capital-alter-shares-subdivision (2014-10-22) - SH02
-
capital-allotment-shares (2014-10-28) - SH01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
-
change-of-name-notice (2014-12-09) - CONNOT
-
resolution (2014-12-09) - RESOLUTIONS
-
accounts-balance-sheet (2014-12-09) - BS
-
auditors-statement (2014-12-09) - AUDS
-
auditors-report (2014-12-09) - AUDR
-
re-registration-memorandum-articles (2014-12-09) - MAR
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
-
reregistration-private-to-public-company (2014-12-09) - RR01
-
incorporation-company (2014-06-03) - NEWINC