Sands Creative Ltd in COLCHESTER

Sands Creative Ltd COLCHESTER

Founded in 2015, Sands Creative, classified under reg no. 09543423 is an active company. Currently registered at 285 Mersea Road CO2 8PP, Colchester the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 19th July 2019 Sands Creative Ltd is no longer carrying the name Baguy Media.

The firm has 2 directors, namely Samantha R., Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 15 April 2015 and Samantha R. has been with the company for the least time - from 15 January 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sands Creative Ltd Address / Contact

Office Address	285 Mersea Road
Town	Colchester
Post code	CO2 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09543423
Date of Incorporation	Wed, 15th Apr 2015
Industry	Other information service activities n.e.c.
End of financial Year	30th April
Company age	9 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Samantha R.

Position: Director

Appointed: 15 January 2017

Stuart R.

Position: Director

Appointed: 15 April 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Stuart R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samantha R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Samantha R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Baguy Media	July 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	12 926

Balance Sheet
Cash Bank On Hand	19 659	48 043	46 951	37 362	49 221	53 418	40 648	520
Current Assets					49 221	53 851	41 101	1 053
Debtors						433	453	533
Net Assets Liabilities	13 146	32 656	48 862	39 273	51 125	56 576	42 071	4 556
Other Debtors							100	100
Property Plant Equipment	1 478	1 478	1 478	1 478	1 478	2 481	2 858	2 858
Cash Bank In Hand	19 659
Net Assets Liabilities Including Pension Asset Liability	12 926
Tangible Fixed Assets	1 478

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	12 924
Shareholder Funds	12 926

Other
Version Production Software					2 021	2 022		2 024
Accumulated Depreciation Impairment Property Plant Equipment	370	370	370	370	370	739	1 228	1 228
Additions Other Than Through Business Combinations Property Plant Equipment						1 372	866
Average Number Employees During Period					2	2	2	1
Creditors	7 991	2 374	-434	-433	-426		2 640	107
Fixed Assets					1 478	2 725	3 829	3 829
Increase From Depreciation Charge For Year Property Plant Equipment						369	489
Intangible Assets						244	971	971
Intangible Assets Gross Cost						244	971	971
Net Current Assets Liabilities	11 448	45 669	47 384	37 795	49 647	53 851	38 461	946
Nominal Value Allotted Share Capital	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 848	1 848	1 848	1 848	1 848	3 220	4 086	4 086
Recoverable Value-added Tax						433	433	433
Taxation Social Security Payable	7 991	2 374	-434	-433	-426		640	107
Total Additions Including From Business Combinations Intangible Assets						244	727
Total Assets Less Current Liabilities						56 576	6 231	4 775
Creditors Due Within One Year	8 211
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Cost Or Valuation	1 848
Tangible Fixed Assets Depreciation	370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 18th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 13th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 27th January 2017 filed on: 13th, October 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 27th January 2017 filed on: 13th, October 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 12th, November 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th July 2019 filed on: 19th, July 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 15th April 2019 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 25th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 1st, December 2017	accounts	Free Download
CS01	Confirmation statement with updates 15th April 2017 filed on: 20th, May 2017	confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 15th January 2017 filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England on 5th August 2016 to 285 Mersea Road Colchester CO2 8PP filed on: 5th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 27th April 2015 to Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY filed on: 27th, April 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 15th April 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation