SANDBAG LIMITED
THE HAT FACTORY, 166-168, CAMDEN STREET, LONDON NW1 9PT- Active
- Private Limited Company
- Company No. 04382666
- Last Updated: 01 Mar 2024
Company Profile
SANDBAG LIMITED was incorporated on Wednesday, February 27, 2002 as a Private Limited Company with registered address in LONDON. SANDBAG LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 22 years 8 months and 11 days.
| Name | SANDBAG LIMITED |
|---|---|
| Company number | 04382666 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAT FACTORY, 166-168 CAMDEN STREET LONDON NW1 9PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All Things Considered Group Plc Camden Street, NW1 9PT |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 50 to 75 percent
|
| Mrs Melanie Goodwin Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Newill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christiaan Munro Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDBAG LIMITED | 27 Feb 2002 |