Sandbox International Holdings Limited. Head office in London. Check Director.

Sandbox International Holdings Limited, London

Sandbox International Holdings Limited is a private limited company. Registered at 6Th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT, the aforementioned 4 years old business was incorporated on 2019-12-24 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Mark I. (appointed on 06 May 2021), Paul B. (appointed on 06 May 2021), Bhavneet S. (appointed on 24 December 2019).

About
Name: Sandbox International Holdings Limited
Number: 12377093
Incorporation date: 2019-12-24
End of financial year: 31 December


Address:	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Figjam Group Limited

18 October 2021

Address	6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13347070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhavneet S.

24 December 2019 - 18 October 2021

Nature of control:	75,01-100% voting rights

The date for Sandbox International Holdings Limited confirmation statement filing is 2024-01-06. The most current confirmation statement was filed on 2022-12-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Figjam Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Capital Tower, 91 Waterloo Road, SE1 8RT London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024/01/12 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2024/01/12 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/12/23 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
SH01	158417.00 USD is the capital in company's statement on 2023/10/25 filed on: 12th, January 2024 \| capital	Free Download (3 pages)
CH01	On 2024/01/12 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, April 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2022/12/23 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2022/08/31 to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT filed on: 31st, August 2022 \| address	Free Download (1 page)
MR01	Registration of charge 123770930002, created on 2022/07/19 filed on: 3rd, August 2022 \| mortgage	Free Download (58 pages)
SH01	158167.00 USD is the capital in company's statement on 2022/05/23 filed on: 25th, July 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, May 2022 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (19 pages)
SH01	152877.00 USD is the capital in company's statement on 2022/02/17 filed on: 25th, February 2022 \| capital	Free Download (3 pages)
SH01	152877.00 USD is the capital in company's statement on 2022/02/17 filed on: 24th, February 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/23 filed on: 12th, January 2022 \| confirmation statement	Free Download (5 pages)
SH01	137160.00 USD is the capital in company's statement on 2021/12/21 filed on: 10th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, December 2021 \| capital	Free Download (1 page)
SH19	136868.00 USD is the capital in company's statement on 2021/12/17 filed on: 17th, December 2021 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 01/12/21 filed on: 17th, December 2021 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/12/21 filed on: 16th, December 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, December 2021 \| capital	Free Download (1 page)
SH19	136868.00 USD is the capital in company's statement on 2021/12/16 filed on: 16th, December 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, December 2021 \| resolution	Free Download (1 page)
SH01	27668445.00 USD is the capital in company's statement on 2021/12/01 filed on: 9th, December 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 123770930001, created on 2021/11/03 filed on: 9th, November 2021 \| mortgage	Free Download (58 pages)
PSC07	Cessation of a person with significant control 2021/10/18 filed on: 5th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/18 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
SH01	27667933.00 USD is the capital in company's statement on 2021/10/18 filed on: 28th, October 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (23 pages)
CH01	On 2021/09/12 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2021 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/06 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
SH01	246.00 USD is the capital in company's statement on 2021/02/16 filed on: 10th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/23 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/20. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2020 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 24th, December 2019 \| incorporation	Free Download (10 pages)

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