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Sandi Traders Ltd

Sandi Traders Ltd is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Sandi Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 10 days ago
Company No
12054623
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 16 June 2024 (1 year 2 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
69 Underhill Road
London
SE22 0QR
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 144B Lordship Lane London SE22 8HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • Romanian • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£700
Increased by £100 (+17%)
Total Liabilities
£0
Decreased by £200 (-100%)
Net Assets
£700
Increased by £300 (+75%)
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
Latest Activity
Compulsory Gazette Notice
10 Days Ago on 2 Sep 2025
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 May 2025
Registered office address changed from 144B Lordship Lane London SE22 8HD England to 69 Underhill Road London SE22 0QR on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 69 Underhill Road London SE22 0QR England to 144B Lordship Lane London SE22 8HD on 8 August 2024
Submitted on 8 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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