Introduction
Watch Company
S
SANDY56 LIMITED
SANDY56 LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Brackley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANDY56 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13176400
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Long Meadow House Chapel Lane Croughton Brackley, NN13 5LR,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 9 August 2021To: 6 February 2026
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 3 February 2021To: 9 August 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDY, Charles Dominic Bamford
ActiveChapel Lane, BrackleyNN13 5LR
Born October 1966
Director
Appointed 03 Feb 2021
SANDY, Charles Dominic Bamford
Chapel Lane, BrackleyNN13 5LR
Born October 1966
Director
03 Feb 2021
Active
SANDY, Emma Jane
ActiveChapel Lane, BrackleyNN13 5LR
Born March 1968
Director
Appointed 03 Feb 2021
SANDY, Emma Jane
Chapel Lane, BrackleyNN13 5LR
Born March 1968
Director
03 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Dominic Bamford Sandy
ActiveChapel Lane, BrackleyNN13 5LR
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mr Charles Dominic Bamford Sandy
Chapel Lane, BrackleyNN13 5LR
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Mrs Emma Jane Sandy
ActiveChapel Lane, BrackleyNN13 5LR
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2021
Mrs Emma Jane Sandy
Chapel Lane, BrackleyNN13 5LR
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2021