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Sand Holding Ltd

Sand Holding Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Sand Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12003926
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 470 days
Dated 17 May 2023 (2 years 4 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 836 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Churchill House
120 Bunns Lane
London
London
NW7 2AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Oct 1983
Mrs Nahel Liyana Santangelo
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
You Need An It Guy Limited
Mr Davide Santangelo is a mutual person.
Active
Ocean Cuts For Kids Ltd
Mr Davide Santangelo is a mutual person.
Active
Sand Private Limited
Mr Davide Santangelo is a mutual person.
Active
Techguards London Limited
Mr Davide Santangelo is a mutual person.
Active
Tiptop Information Technology Ltd
Mr Davide Santangelo is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£15
Decreased by £37 (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.17K
Increased by £75.16K (+150%)
Total Liabilities
-£125.7K
Increased by £75.7K (+151%)
Net Assets
-£535
Decreased by £537 (-26850%)
Debt Ratio (%)
100%
Increased by 0.43% (0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 17 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Mr Davide Santangelo (PSC) Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Mrs Nahel Liyana Santangelo (PSC) Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Mr Davide Santangelo Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Mr Davide Santangelo Details Changed
3 Years Ago on 24 Jan 2022
Mr Davide Santangelo Details Changed
3 Years Ago on 24 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Director's details changed for Mr Davide Santangelo on 19 September 2022
Submitted on 26 Sep 2022
Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 19 September 2022
Submitted on 26 Sep 2022
Change of details for Mr Davide Santangelo as a person with significant control on 19 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 31 May 2022
Change of details for Mr Davide Santangelo as a person with significant control on 21 January 2022
Submitted on 24 Jan 2022
Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 21 January 2022
Submitted on 24 Jan 2022
Repayment History
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