SANDFIELD CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SANDFIELD CAPITAL LIMITED
COMPANY NUMBER
11136768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/01/2018
(6 years and 11 months old)
WEBSITE
www.newleyfinancial.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/01/2018
29/07/2020
NEWLEY FINANCIAL SERVICES LTD
MERSEYSIDE
L3 9QJ
Telephone: 02039873000
TPS: No
8 Princes Parade
Liverpool
Merseyside
L3 1DL
Telephone: 3190190
c/o O'Connors The Plaza
100 Old Hall Street
Liverpool
Merseyside L3 9QJ
L3 9QJ
Telephone: 3190190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDFIELD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDFIELD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDFIELD CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
|
01/09/2018 - 04/05/2020 (1 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Paul Joseph Meehan (928150152) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Steven D'Ambrosio (924029934) Appointed |
| 13/05/2020 | Ewan Royston Lloyd-Baker (913280603) has left the board |
| 13/05/2020 | Heather Marion Glover (924398152) has left the board |
| 13/05/2020 | Joanna Lloyd-Baker (925020583) has left the board |
| 13/05/2020 | New Board Member Philip James Hodgkinson (921662188) Appointed |
| 13/05/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Heather Marion Glover (924398152) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Board Member Joanna Lloyd-Baker (925020583) Appointed |
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