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Dato Capital Gibraltar

Sand Partners LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, June 6, 2018 (6 years ago)
Company Number 117485
Universal Entity Code4923-2507-7962-0354
Record last updated Saturday, September 23, 2023 11:14:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SAND PARTNERS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 14, 2023 Sep 4, 2023 Annual filing of accounts year ending Sep 30 2022 Annual filing of accounts year ending Sep 30 2022
Financials Aug 4, 2022 Jul 25, 2022 Annual filing of accounts year ending Sep 30 2021 Annual filing of accounts year ending Sep 30 2021
Registry Jul 14, 2022 Jul 7, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Jul 22, 2021 Jul 12, 2021 Annual filing of accounts year ending Sep 30 2020 Annual filing of accounts year ending Sep 30 2020
Registry Jul 15, 2021 Jul 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 11, 2020 Sep 1, 2020 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Jun 25, 2020 Jun 19, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2020 Jun 19, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 25, 2020 Jun 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 11, 2019 Jul 6, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jun 28, 2018 Jun 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 6, 2018 Jun 5, 2018 Memorandum of association Memorandum of association
Registry Jun 6, 2018 Jun 5, 2018 Articles of association Articles of association
Registry Jun 6, 2018 Jun 5, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 6, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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