Sandfish Software Ltd. Head office in Swansea. Check Director.

Sandfish Software Ltd, Swansea

Sandfish Software Ltd is a private limited company. Previously, it was called W3 Communications Ltd (it was changed on 2019-09-06). Registered at 12 Grove Farm Road, Grovesend, Swansea SA4 8LA, this 21 years old company was incorporated on 2002-06-14 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
2 directors can be found in the firm: Stefan P. (appointed on 14 June 2002), Leanne B. (appointed on 14 June 2002). As for the secretaries (1 in total), we can name: Stefan P. (appointed on 14 June 2002).

About
Name: Sandfish Software Ltd
Number: 04461939
Incorporation date: 2002-06-14
End of financial year: 13 June


Address:	12 Grove Farm Road Grovesend Swansea SA4 8LA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Stefan P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leanne B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-13	2017-06-13	2018-06-13	2019-06-13	2020-06-13	2021-06-13	2022-06-13	2023-06-13
Current Assets	-	6,506	3,485	-	-	2,567	-	-	16,906	35,022	27,567	327	5,607
Fixed Assets	1,481	2,271	3,010	2,407	2,350	2,458	3,530	1,821	1,639	1,475	1,327	1,088	892
Total Assets Less Current Liabilities	-3,126	8,777	6,495	1,403	1,919	5,025	2,605	1,653	1,639	36,497	26,924	1,415	6,499
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-3,126	8,777	6,495	1,403	1,919	5,025	-	-	-	-	-	-	-
Tangible Fixed Assets	1,481	2,271	3,010	2,407	2,350	-	-	-	-	-	-	-	-

The due date for Sandfish Software Ltd confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The deadline for the next statutory accounts filing is 13 March 2024. Most current accounts filing was filed for the time period up to 13 June 2022.

2 persons of significant control are indexed in the official register, namely: Stefan P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Leanne B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 13th June 2023 filed on: 13th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 13th June 2023 filed on: 13th, March 2024 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 13th June 2022 filed on: 12th, March 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 13th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 13th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 13th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th September 2019 filed on: 6th, September 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 13th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 13th June 2017 filed on: 13th, March 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 13th June 2016 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 13th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 6th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 32 West Street Gorseinon Swansea West Glam SA4 4AA United Kingdom on 15th July 2012 filed on: 15th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 15th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 16th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 12 Grove Farm Road Grovesend Swansea SA4 8LA Uk on 12th February 2010 filed on: 12th, February 2010 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/07/2009 from W3 communications LIMITED po box 722 32 west street swansea SA4 4UH filed on: 9th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/06/05 from: lower floor unit 1 ystrad road swansea west industrial park swansea west glamorgan SA5 4HJ filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: lower floor unit 1 ystrad road swansea west industrial park swansea west glamorgan SA5 4HJ filed on: 1st, June 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004 \| accounts	Free Download (4 pages)
287	Registered office changed on 27/10/03 from: swansea institute of higher education, mount pleasant swansea west glamorgan SA1 6ED filed on: 27th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: swansea institute of higher education, mount pleasant swansea west glamorgan SA1 6ED filed on: 27th, October 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to 20th July 2003 with complete member list filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2003 with complete member list filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/12/02 from: 77 glanmor road uplands swansea SA2 0QA filed on: 7th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 07/12/02 from: 77 glanmor road uplands swansea SA2 0QA filed on: 7th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 25th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 25th, June 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, June 2002 \| incorporation	Free Download (15 pages)

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