SANDTON LONDON EC1Y LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SANDTON LONDON EC1Y LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
SANDTON LONDON EC1Y LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANDTON LONDON EC1Y LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 GIFFARD COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YASUO NAKAE Jun 1947 Japanese Director 2010-08-19 CURRENT
MR KEN NAKAE Aug 1979 Japanese Director 2017-09-01 CURRENT
MR YUKIHIKO WADA Dec 1957 Japanese Director 2016-12-01 UNTIL 2017-02-13 RESIGNED
FRED GARNER Nov 1977 British Director 2010-08-19 UNTIL 2010-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandton London Limited 2016-04-06 - 2020-12-31 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Mr Yasuo Nakae 2016-04-06 6/1947 Northampton   Northamptonshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDTON LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATIVESYNDICATOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENESIS COMMODITIES LIMITED LONDON Dissolved... FULL 46370 - Wholesale of coffee, tea, cocoa and spices
CHADFIELD LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
FADILAH ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUGH & ROBERT LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIP POP ART LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL BUSINESS ALLIANCE LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BLUE TOUCH TV LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDSMITH CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IXL GLOBAL LIMITED LONDON Dissolved... MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HEALTHSIDE WEB LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KHAGA LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GREENSAND CAPITAL LIMITED LEWES Active DORMANT 82990 - Other business support service activities n.e.c.
FLAMBOYA LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
EVERYONE COUNTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LABOR57 STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GBP ASSOCIATES LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LABOR ENTERPRISE LLP LONDON Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £12,267 Cash £8,510,351 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2022 £296,729 Cash £8,704,596 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-12-2021 £663,297 Cash £7,238,857 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2020 £776,948 Cash £4,123,980 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £164,310 Cash £3,118,854 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £34,135 Cash £2,685,421 equity
Sandton London EC1Y Limited - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-12-2017 £30,850 Cash £2,507,812 equity
Sandton London EC1Y Limited - Accounts to registrar - small 17.1.1 2017-05-13 31-12-2016 £81,931 Cash £2,614,788 equity
Sandton London EC1Y Limited - Limited company - abbreviated - 11.9 2016-03-15 31-12-2015 £54,904 Cash £2,660,231 equity
Sandton London EC1Y Limited - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £72,820 Cash £1,866,540 equity

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