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.
| Office Address | 23 Meadway |
| Town | Esher |
| Post code | KT10 9HG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
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 |
| Crownport | April 3, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 233 250 | 572 985 | 18 610 |
| Current Assets | 2 551 823 | 2 339 155 | 1 176 504 |
| Other | |||
| Accrued Liabilities Deferred Income | 3 000 | 4 500 | |
| Corporation Tax Payable | 18 027 | 20 688 | 6 999 |
| Creditors | 2 393 004 | 2 320 109 | 1 377 484 |
| Current Asset Investments | 2 318 573 | 1 766 170 | 1 157 894 |
| Investments | 2 318 573 | 1 266 170 | 1 157 894 |
| Investments Fixed Assets | 2 318 573 | ||
| Net Current Assets Liabilities | -2 159 754 | 19 046 | -200 980 |
| Number Shares Issued Fully Paid | 10 000 | ||
| Other Creditors | 2 374 977 | 2 296 421 | 1 365 985 |
| Other Loans Classified Under Investments | 500 000 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 158 819 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 31st, March 2021 |
confirmation statement | Free Download (3 pages) |
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