Active

SANDBAY ENTERPRISES LTD

Company No. 04842004
Incorporated 23 Jul 2003

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 23 Jun 2015
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

SANDBAY ENTERPRISES LTD is an active limited company with total exemption small accounts, incorporated on 23 July 2003. It is registered in London with 1 SIC classification.

Registered office
115 Craven Park Road, London, N15 6BL
View on map
SIC code
Other business support service activities n.e.c. securityBusiness Support Services
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Accounts reference date
30 July
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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i****@***********.io
0207 *** 6072

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

7
BZ
BRESLER, Naftali Zvi
SecretarySince 1 Aug 2012
No dataNo verification data
BZ
BRESLER, Naftali Zvi
DirectorSince 1 Aug 2012
No dataNo verification data
ML
MARCOVICI, Lior
DirectorSince 12 Nov 2012
No dataNo verification data
SY
STINEMETZ, Shlomo Yakov
DirectorSince 12 Nov 2012
No dataNo verification data
+3 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i****@***********.io
0207 *** 6072

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
No court listings found
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

48
Gazette dissolved compulsory
23 Jun 2015GAZETTE
Gazette notice compulsory
10 Mar 2015GAZETTE
Gazette filings brought up to date
6 Sep 2014GAZETTE
Annual return company with made up date full list shareholders
5 Sep 2014ANNUAL-RETURN
Gazette notice compulsary
5 Aug 2014GAZETTE
+43 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
1 Mortgages1 Debentures

2 active · 0 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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