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Sandbox Kids Limited

Sandbox Kids Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Sandbox Kids Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year ago
Company No
14860542
Private limited company
Age
2 years 6 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Dec 1975
Director • Brazilian • Lives in Brazil • Born in Sep 1986
Director • Brazilian • Lives in Brazil • Born in Oct 1978
Director • South African • Lives in UK • Born in Feb 1975
Aspen Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandbox Experiences Limited
Guilherme Henrique De Campli Martins and Leonardo Ribeiro De Paula are mutual people.
Active
Catalyst Newco 3 Limited
Vickie Collins is a mutual person.
Active
Aspen Newco 1 Limited
Vickie Collins is a mutual person.
Active
Aspen Newco 2 Limited
Vickie Collins is a mutual person.
Active
Sandbox Services Distribution Limited
Guilherme Henrique De Campli Martins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.56K
Turnover
£164
Employees
Unreported
Total Assets
£8.76M
Total Liabilities
-£349.49K
Net Assets
£8.41M
Debt Ratio (%)
4%
Latest Activity
New Charge Registered
18 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Sep 2025
Leonardo Ribeiro De Paula Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Guilherme Henrique De Campli Martins Details Changed
12 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 14 Aug 2024
Miki Chojnacka Resigned
1 Year 3 Months Ago on 22 Jul 2024
Guilherme Henrique De Campli Martins Appointed
1 Year 6 Months Ago on 17 May 2024
Vickie Collins Resigned
1 Year 6 Months Ago on 17 May 2024
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Documents
Registration of charge 148605420003, created on 31 October 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Appointment of Leonardo Ribeiro De Paula as a director on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Guilherme Henrique De Campli Martins on 22 November 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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