Sandpiper Equity Limited ESHER


Founded in 2017, Sandpiper Equity, classified under reg no. 10688586 is an active company. Currently registered at 23 Meadway KT10 9HG, Esher the company has been in the business for 4 years. Its financial year was closed on August 31 and its latest financial statement was filed on Mon, 31st Aug 2020. Since Mon, 3rd Apr 2017 Sandpiper Equity Limited is no longer carrying the name Crownport.

The firm has 2 directors, namely Alan S., Karen S.. Of them, Alan S., Karen S. have been with the company the longest, being appointed on 20 April 2017. As of 20 September 2021, there were 2 ex directors - Jeremy R., Michael D. and others listed below. There were no ex secretaries.

Sandpiper Equity Limited Address / Contact

Office Address 23 Meadway
Town Esher
Post code KT10 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688586
Date of Incorporation Fri, 24th Mar 2017
Industry Dormant Company
End of financial Year 31st August
Company age 4 years old
Account next due date Tue, 31st May 2022 (253 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Alan S.

Position: Director

Appointed: 20 April 2017

Karen S.

Position: Director

Appointed: 20 April 2017

Jeremy R.

Position: Director

Appointed: 30 March 2017

Resigned: 20 April 2017

Michael D.

Position: Director

Appointed: 24 March 2017

Resigned: 30 March 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Alan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan S.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Karen S.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Jeremy R.

Notified on 30 March 2017
Ceased on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 March 2017
Ceased on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crownport April 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand233 250572 98518 610
Current Assets2 551 8232 339 1551 176 504
Other
Accrued Liabilities Deferred Income 3 0004 500
Corporation Tax Payable18 02720 6886 999
Creditors2 393 0042 320 1091 377 484
Current Asset Investments2 318 5731 766 1701 157 894
Investments2 318 5731 266 1701 157 894
Investments Fixed Assets2 318 573  
Net Current Assets Liabilities-2 159 75419 046-200 980
Number Shares Issued Fully Paid10 000  
Other Creditors2 374 9772 296 4211 365 985
Other Loans Classified Under Investments 500 000 
Par Value Share1  
Total Assets Less Current Liabilities158 819  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 31st, March 2021
Free Download (3 pages)

Company search

Advertisements