Introduction
Watch Company
S
SANDUDE LIMITED
SANDUDE LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANDUDE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13123441
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Malvern View Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
12 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom
From: 8 January 2021To: 3 May 2023
18 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charles C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUGUST, Jo
ActiveHanbury Road, BromsgroveB60 4AD
Born June 1971
Director
Appointed 02 May 2023
AUGUST, Jo
Hanbury Road, BromsgroveB60 4AD
Born June 1971
Director
02 May 2023
Active
CLARK, Jonathan David
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1977
Director
Appointed 02 May 2023
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
02 May 2023
Active
BARTON, Sophie Jane
ResignedTollgate, Chandlers FordSO53 3TG
Born March 1972
Director
Appointed 08 Jan 2021
Resigned 02 May 2023
BARTON, Sophie Jane
Tollgate, Chandlers FordSO53 3TG
Born March 1972
Director
08 Jan 2021
Resigned 02 May 2023
Resigned
BARTON-COATES, Rachel Katherine
ResignedTollgate, Chandlers FordSO53 3TG
Born September 1969
Director
Appointed 08 Jan 2021
Resigned 02 May 2023
BARTON-COATES, Rachel Katherine
Tollgate, Chandlers FordSO53 3TG
Born September 1969
Director
08 Jan 2021
Resigned 02 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nutrius Uk Bidco Limited
ActiveHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Nutrius Uk Bidco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Miss Sophie Jane Barton
CeasedTollgate, Chandlers FordSO53 3TG
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Ceased 02 May 2023
Miss Sophie Jane Barton
Tollgate, Chandlers FordSO53 3TG
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Ceased 02 May 2023
Ceased
Mrs Rachel Katherine Barton-Coates
CeasedTollgate, Chandlers FordSO53 3TG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Ceased 02 May 2023
Mrs Rachel Katherine Barton-Coates
Tollgate, Chandlers FordSO53 3TG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Ceased 02 May 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
17 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021