Introduction
Watch Company
S
SANDBOX SERVICES DISTRIBUTION LIMITED
SANDBOX SERVICES DISTRIBUTION LIMITED is an active company incorporated on 20 June 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. SANDBOX SERVICES DISTRIBUTION LIMITED was registered 2 years ago.(SIC: 85590)
Status
active
Active since 2 years ago
Company No
14947569
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE CAMPLI MARTINS, Guilherme Henrique
ActiveCapital Tower, LondonSE1 8RT
Born October 1978
Director
Appointed 06 Feb 2024
DE CAMPLI MARTINS, Guilherme Henrique
Capital Tower, LondonSE1 8RT
Born October 1978
Director
06 Feb 2024
Active
RIBEIRO DE PAULA, Leonardo
ActiveCapital Tower, LondonSE1 8RT
Born September 1986
Director
Appointed 12 Apr 2024
RIBEIRO DE PAULA, Leonardo
Capital Tower, LondonSE1 8RT
Born September 1986
Director
12 Apr 2024
Active
COLLINS, Vickie
ResignedCapital Tower, LondonSE1 8RT
Born February 1975
Director
Appointed 20 Jun 2023
Resigned 12 Apr 2024
COLLINS, Vickie
Capital Tower, LondonSE1 8RT
Born February 1975
Director
20 Jun 2023
Resigned 12 Apr 2024
Resigned
RECAPE, Benjamin
ResignedCapital Tower, LondonSE1 8RT
Born July 1985
Director
Appointed 20 Jun 2023
Resigned 06 Feb 2024
RECAPE, Benjamin
Capital Tower, LondonSE1 8RT
Born July 1985
Director
20 Jun 2023
Resigned 06 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Sandbox Experiences Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
20
Description
Type
Date Filed
Document
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024