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Sandman Ventures Ltd

Sandman Ventures Ltd is an active company incorporated on 2 April 2014 with the registered office located in London, Greater London. Sandman Ventures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08972494
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
118 Pall Mall
London
Greater London
SW1Y 5EA
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 50, Office 2a Jermyn Street London SW1Y 6LX England
Telephone
020 74095163
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultancy • British • Lives in Spain • Born in Aug 1983
Director • Tax Adviser And Business Owner • British • Lives in England • Born in Apr 1970
Secretary
Mr Mario Alexander Chisholm
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Jem Capital Limited
Rachel Louise Sestini and Mario Alexander Chisholm are mutual people.
Active
Sestini & Co Ltd
Rachel Louise Sestini is a mutual person.
Active
Hayward Sestini Pensions Limited
Rachel Louise Sestini is a mutual person.
Active
Hayward Pensions Limited
Rachel Louise Sestini is a mutual person.
Active
219 Battersea Bridge Road Limited
Mario Alexander Chisholm is a mutual person.
Active
Radcliffe Corporation UK Limited
Rachel Louise Sestini is a mutual person.
Active
Radii Devices Ltd
Rachel Louise Sestini is a mutual person.
Active
Indi-Phase Ltd
Rachel Louise Sestini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91.19K
Decreased by £10.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.9M
Increased by £72.82K (+4%)
Total Liabilities
-£107.59K
Decreased by £143.42K (-57%)
Net Assets
£1.79M
Increased by £216.23K (+14%)
Debt Ratio (%)
6%
Decreased by 8.08% (-59%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Mr Mario Alexander Chisholm (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Mr Mario Alexander Chisholm Details Changed
9 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Ms Rachel Louise Sestini Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Jp Rata Ltd Details Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from 50, Office 2a Jermyn Street London SW1Y 6LX England to 118 Pall Mall London Greater London SW1Y 5EA on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Mario Alexander Chisholm on 8 January 2025
Submitted on 7 Feb 2025
Change of details for Mr Mario Alexander Chisholm as a person with significant control on 8 January 2025
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Secretary's details changed for Jp Rata Ltd on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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