About

Registered Number: 06069424
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit A12 Eldon Way, London, NW10 7QQ

 

Sandbone Ltd was registered on 26 January 2007, it has a status of "Active". There are 2 directors listed as Didjurgis, Antanas, Pelakauskaite, Indre for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIDJURGIS, Antanas 06 April 2012 - 1
PELAKAUSKAITE, Indre 26 January 2007 06 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Feliksas Zajarnijus/
1978-07
Individual person with significant control Lithuanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 December 2018
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC09 - N/A 14 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 21 December 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 July 2015
CH01 - Change of particulars for director 14 July 2015
AR01 - Annual Return 25 March 2015
AAMD - Amended Accounts 28 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 22 October 2013
AR01 - Annual Return 27 February 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
AA - Annual Accounts 19 December 2012
CERTNM - Change of name certificate 21 May 2012
AP03 - Appointment of secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 24 December 2010
AD01 - Change of registered office address 15 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 27 November 2008
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 08 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.