SAND GLOBAL INVESTMENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SAND GLOBAL INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SAND GLOBAL INVESTMENTS LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07752445. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SAND GLOBAL INVESTMENTS LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07752445. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SAND GLOBAL INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVINDAR SAPROO | Oct 1970 | Indian | Director | 2018-08-07 | CURRENT |
| MR AMIT WANCHOO | May 1977 | British | Director | 2017-12-21 UNTIL 2018-08-07 | RESIGNED |
| MR ALOK WANCHOO | Sep 1970 | British | Director | 2011-08-25 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davindar Saproo | 2018-08-07 | 10/1970 | Manchester | Significant influence or control |
| Ms Yoshi Wanchoo | 2016-12-01 - 2018-08-07 | 9/2008 | Aberdeen | Ownership of shares 75 to 100 percent |
| Mr Alok Wanchoo | 2016-04-06 - 2016-11-30 | 9/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2023-12-22 | 31-03-2023 | £131,451 equity |
| Micro-entity Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2022-12-20 | 31-03-2022 | £118,433 equity |
| SAND GLOBAL INVESTMENTS LIMITED - Accounts | 2021-12-17 | 31-03-2021 | £102,475 equity |
| Accounts | 2021-02-10 | 31-03-2020 | |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2020-01-01 | 31-03-2019 | £1,000 equity |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2019-01-18 | 31-03-2017 | £1,000 equity |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2019-01-18 | 31-03-2018 | £1,000 equity |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2016-11-24 | 31-08-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2016-05-18 | 31-08-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - SAND GLOBAL INVESTMENTS LIMITED | 2015-06-16 | 31-08-2014 | £1,000 Cash £1,000 equity |