Sandra Davies Investments Ltd LONDON


Sandra Davies Investments Ltd is a private limited company that can be found at 191 Waltham Way, London E4 8AG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Begum A., appointed on 08 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sandra Davies Investments Ltd Address / Contact

Office Address 191 Waltham Way
Town London
Post code E4 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12653158
Date of Incorporation Mon, 8th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Begum A.

Position: Director

Appointed: 08 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ala U. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Begum A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ala U.

Notified on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Begum A.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets5 1505 1296 061
Net Assets Liabilities2 6792 6583 416
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors2 4722 4722 645
Net Current Assets Liabilities2 6782 6573 416
Total Assets Less Current Liabilities2 6792 6583 416

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 14th, March 2024
Free Download (3 pages)

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