Sandders Capital Investment Limited in LONDON

Sandders Capital Investment Limited LONDON

Sandders Capital Investment started in year 2013 as Private Limited Company with registration number 08745875. The Sandders Capital Investment company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The company has one director. John K., appointed on 4 May 2020. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Phillip B.. There were no ex secretaries.

Sandders Capital Investment Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08745875
Date of Incorporation	Thu, 24th Oct 2013
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

John K.

Position: Director

Appointed: 04 May 2020

Fh Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 January 2018

Resigned: 15 October 2021

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 24 October 2013

Resigned: 01 January 2018

Phillip B.

Position: Director

Appointed: 24 October 2013

Resigned: 04 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is John K. This PSC has significiant influence or control over this company,. The second one in the PSC register is Phillip B. This PSC .

John K.

Notified on	4 May 2020
Nature of control:	significiant influence or control

Phillip B.

Notified on	8 November 2016
Ceased on	4 May 2020
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2014-11-01	2015-10-31	2015-11-01	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2 800	2 800	2 800	2 800	2 800

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2 800	2 800	2 800	2 800	2 800
Net Assets Liabilities					2 800	2 800	2 800	2 800	2 800	2 800	2 800

Reserves/Capital
Shareholder Funds	2 800	2 800	2 800	2 800	2 800

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 800	2 800	2 800	2 800	2 800	2 800	2 800	2 800	2 800	2 800	2 800
Total Consideration	2 800		0		0
Total Nominal Value	1		1		1
Total Number Shares Issued	2 800		0		0
Number Shares Allotted						2 800	2 800	2 800	2 800	2 800	2 800
Par Value Share						1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-01 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-01 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-10-15 filed on: 28th, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-01 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 9th, July 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-05-04 filed on: 5th, May 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-04 filed on: 5th, May 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-05-04 filed on: 5th, May 2020	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-05-04 filed on: 5th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-01 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-01 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-01-01 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AP04	Appointment (date: 2018-01-01) of a secretary filed on: 16th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-01 filed on: 1st, November 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2017-09-15. Company's previous address: Suite B 29 Harley Street London W1G 9QR. filed on: 15th, September 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 29th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-08 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-27: 2800.00 GBP	capital
NEWINC	Incorporation filed on: 24th, October 2013	incorporation	Free Download (9 pages)