GIANT SANDBOX LTD.
| Status | ACTIVE |
| Company No. | 09078767 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2014 |
| Age | 10 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GIANT SANDBOX LTD. is an active private limited company with number 09078767. It was incorporated 10 years, 10 days ago, on 10 June 2014. The company address is 25 Heaton Grove, Newcastle Upon Tyne, NE6 5NN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-29
Psc name: Mr Andrew Crow
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-29
Officer name: Mr Andrew Crow
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Old address: 88 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BZ England
New address: 25 Heaton Grove Newcastle upon Tyne NE6 5NN
Change date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Crow
Change date: 2020-12-21
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Crow
Change date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
New address: 88 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BZ
Change date: 2020-12-21
Old address: Flat 3 2 Wyneham Road London SE24 9NT England
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 22 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Crow
Change date: 2017-02-22
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Andrew Crow
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Old address: 26 Connaught Mansions Coldharbour Lane London SW9 8LE England
New address: Flat 3 2 Wyneham Road London SE24 9NT
Change date: 2017-02-22
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2015
Action Date: 26 Jul 2015
Category: Address
Type: AD01
Old address: Unit 6 Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH
New address: 26 Connaught Mansions Coldharbour Lane London SW9 8LE
Change date: 2015-07-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change account reference date company current extended
Date: 26 Jan 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: Unit 6 Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH
Old address: Unit 6 Foundry Lane Newcastle upon Tyne NE6 1LH United Kingdom
Change date: 2014-12-15
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
New address: Unit 6 Foundry Lane Newcastle upon Tyne NE6 1LH
Change date: 2014-12-12
Old address: Unit 6 Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH NE6 1LH United Kingdom
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
New address: Unit 6 Foundry Lane Newcastle upon Tyne NE6 1LH
Old address: Unit 6 Off Quay Building Foundry Lane Newcastle upon Tyne NE6 1LH United Kingdom
Change date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
New address: Unit 6 Foundry Lane Newcastle upon Tyne NE6 1LH
Change date: 2014-12-12
Old address: Unit 6 Off Quay Building Foundry Lane Newcastle upon Tyne United Kingdom
Documents
Incorporation company
Date: 10 Jun 2014
Category: Incorporation
Type: NEWINC
Documents
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