Sands 39 Investments Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director James L., appointed on 04 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 11829047 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 04 December 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Strike A Light Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James L. This PSC owns 75,01-100% shares. Moving on, there is Jbi Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Strike A Light Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 3259491 |
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
James L.
| Notified on | 4 December 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
Jbi Holdings Limited
Croft Chambers 11 Bancroft, Hitchin, SG5 1JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 August 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares |
Thomas K.
| Notified on | 15 February 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 056 | 8 305 | 12 470 | |
| Current Assets | 637 065 | 648 648 | 615 397 | 612 875 |
| Net Assets Liabilities | -6 939 | -7 743 | -18 509 | -12 381 |
| Total Inventories | 637 065 | 639 592 | 607 092 | 600 405 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 70 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 70 500 | 52 000 | ||
| Bank Borrowings Overdrafts | 50 000 | |||
| Corporation Tax Payable | 1 127 | |||
| Creditors | 644 004 | 656 391 | 633 906 | 625 256 |
| Disposals Property Plant Equipment | 70 000 | |||
| Net Current Assets Liabilities | -6 939 | -7 743 | -18 509 | -12 381 |
| Other Creditors | 644 004 | 656 391 | 513 406 | 572 129 |
| Total Assets Less Current Liabilities | -6 939 | -7 743 | -18 509 | -12 381 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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