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Sandbox Gaming Limited

Sandbox Gaming Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Sandbox Gaming Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143745
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1964
Aspen Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandbox International Holdings Limited
Bhavneet Singh and Mark Joseph Irwin are mutual people.
Active
Poptropica Limited
Bhavneet Singh and Mark Joseph Irwin are mutual people.
Active
Western Esplanade Management Company (Hove) Limited
Mark Joseph Irwin is a mutual person.
Active
BBC Commercial Limited
Bhavneet Singh is a mutual person.
Active
Bad INC Limited
Bhavneet Singh is a mutual person.
Active
Plato Media Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Edutainment Holdings Limited
Bhavneet Singh is a mutual person.
Active
Catalyst Newco 3 Limited
Bhavneet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £17.4K (+2%)
Total Liabilities
-£1.04M
Increased by £1.55K (0%)
Net Assets
£102.16K
Increased by £15.85K (+18%)
Debt Ratio (%)
91%
Decreased by 1.27% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mark Joseph Irwin Resigned
11 Months Ago on 27 Nov 2024
Mr Abhinav Arya Appointed
11 Months Ago on 27 Nov 2024
Bhavneet Singh Resigned
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Aspen Newco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Bhavneet Singh Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Bhavneet Singh as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Abhinav Arya as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Joseph Irwin as a director on 27 November 2024
Submitted on 2 Dec 2024
Repayment History
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