Sandtable Limited

Company Name	Sandtable Limited
Company Status	Dissolved
Company Number	05338372
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Fleetwell Analytics Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Lee Michael McCance
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2022(17 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 December 2022)
Role	Svp, Product Leader
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	02 March 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Andrew John Skates
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	Kirstie Estelle Skates
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Mr Maurice Biriotti
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 20-22 Bedford Row London WC1R 4EB

Director Name	Kirstie Estelle Skates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 years after company formation)
Appointment Duration	10 years (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Sherif Ramzy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Sarah Eloise Arana Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2016)
Role	Global Brand Lead
Country of Residence	United Kingdom
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Mr Andrew Jeffers Hamilton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2016(11 years after company formation)
Appointment Duration	5 months (resigned 08 July 2016)
Role	Head Of Strategy And Planning
Country of Residence	England
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Mr David Harry Clements
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 09 November 2016)
Role	Global Capability Managing Director
Country of Residence	United Kingdom
Correspondence Address	69 Old Street London EC1V 9HX

Director Name	Mr Anthony Antoniou
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2022)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Erin Elizabeth Donovan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2022(17 years after company formation)
Appointment Duration	2 months, 1 week (resigned 13 April 2022)
Role	Head Of Finance & Accounting
Country of Residence	United States
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Brendan George Moorcroft
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2022(17 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	www.sandtable.com/
Telephone	01305 314444
Telephone region	Dorchester

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£132,699
Cash	£930
Current Liabilities	£278,264

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 February 2021	Termination of appointment of Andrew John Skates as a director on 4 February 2021 (1 page)
15 February 2021	Appointment of Mr Jason Gary Dormieux as a director on 15 February 2021 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 March 2020	Change of share class name or designation (2 pages)
10 March 2020	Particulars of variation of rights attached to shares (2 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 1,671 (4 pages)
5 March 2020	Registered office address changed from 69 Old Street London EC1V 9HX to Sea Containers House 18 Upper Ground London SE1 9GL on 5 March 2020 (1 page)
4 March 2020	Notification of Wpp Group (Uk) Ltd as a person with significant control on 2 March 2020 (2 pages)
4 March 2020	Termination of appointment of Kirstie Estelle Skates as a secretary on 2 March 2020 (1 page)
4 March 2020	Termination of appointment of Kirstie Estelle Skates as a director on 2 March 2020 (1 page)
4 March 2020	Cessation of Andrew John Skates as a person with significant control on 2 March 2020 (1 page)
4 March 2020	Appointment of Mr Anthony Antoniou as a director on 2 March 2020 (2 pages)
4 March 2020	Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
17 December 2018	Secretary's details changed for Kirstie Estelle Skates on 17 December 2018 (1 page)
17 December 2018	Director's details changed for Kirstie Estelle Skates on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Andrew John Skates on 17 December 2018 (2 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 June 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
9 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 January 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
14 December 2016	Auditor's resignation (1 page)
14 December 2016	Auditor's resignation (1 page)
23 November 2016	Termination of appointment of Sarah Eloise Arana Morton as a director on 9 November 2016 (1 page)
23 November 2016	Termination of appointment of Sarah Eloise Arana Morton as a director on 9 November 2016 (1 page)
23 November 2016	Termination of appointment of David Harry Clements as a director on 9 November 2016 (1 page)
23 November 2016	Termination of appointment of David Harry Clements as a director on 9 November 2016 (1 page)
19 July 2016	Appointment of Mr David Harry Clements as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Mr David Harry Clements as a director on 8 July 2016 (2 pages)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 (1 page)
3 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
3 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
11 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,101 (7 pages)
11 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,101 (7 pages)
5 February 2016	Appointment of Mr Andrew Jeffers Hamilton as a director on 4 February 2016 (2 pages)
5 February 2016	Appointment of Mr Andrew Jeffers Hamilton as a director on 4 February 2016 (2 pages)
4 February 2016	Termination of appointment of Sherif Ramzy as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Sherif Ramzy as a director on 4 February 2016 (1 page)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
4 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,101.00 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,101.00 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,101.00 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,053 (7 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,053 (7 pages)
22 December 2014	Registered office address changed from 69 Old Street London EC1V 9HX England to 69 Old Street London EC1V 9HX on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from 69 Old Street London EC1V 9HX England to 69 Old Street London EC1V 9HX on 22 December 2014 (2 pages)
3 December 2014	Registered office address changed from 24 St John Street London EC1M 4AY to 69 Old Street London EC1V 9HX on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 24 St John Street London EC1M 4AY to 69 Old Street London EC1V 9HX on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 24 St John Street London EC1M 4AY to 69 Old Street London EC1V 9HX on 3 December 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Appointment of Sherif Ramzy as a director on 22 July 2014 (3 pages)
22 August 2014	Sub-division of shares on 22 July 2014 (5 pages)
22 August 2014	Sub-division of shares on 22 July 2014 (5 pages)
22 August 2014	Appointment of Sarah Eloise Arana Morton as a director on 22 July 2014 (3 pages)
22 August 2014	Appointment of Sherif Ramzy as a director on 22 July 2014 (3 pages)
22 August 2014	Appointment of Sarah Eloise Arana Morton as a director on 22 July 2014 (3 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Resolutions RES13 ‐ Shares subdivided 22/07/2014 (1 page)
5 August 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
5 August 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
5 August 2014	Resolutions RES13 ‐ Shares subdivided 22/07/2014 (1 page)
11 July 2014	Registered office address changed from 3Rd Floor 7-15 Rosebery Avenue London EC1R 4SP on 11 July 2014 (2 pages)
11 July 2014	Registered office address changed from 3Rd Floor 7-15 Rosebery Avenue London EC1R 4SP on 11 July 2014 (2 pages)
19 June 2014	Termination of appointment of Maurice Biriotti as a director on 23 January 2014 (2 pages)
19 June 2014	Termination of appointment of Maurice Biriotti as a director on 23 January 2014 (2 pages)
7 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders (7 pages)
7 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders (7 pages)
28 August 2013	Registered office address changed from 1St Floor 20-22 Bedford Row London WC1R 4EB United Kingdom on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from 1St Floor 20-22 Bedford Row London WC1R 4EB United Kingdom on 28 August 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
25 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 1,053 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 1,053 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 30 January 2012 (1 page)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 February 2011	Director's details changed for Kirstie Estelle Skates on 20 January 2011 (2 pages)
7 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for Andrew John Skates on 20 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Kirstie Estelle Skates on 20 January 2011 (2 pages)
7 February 2011	Director's details changed for Andrew John Skates on 20 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Kirstie Estelle Skates on 20 January 2011 (2 pages)
7 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for Kirstie Estelle Skates on 20 January 2011 (2 pages)
13 September 2010	Registered office address changed from Amberley Place 107 - 111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Amberley Place 107 - 111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010 (1 page)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
13 May 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000 (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 April 2010	Appointment of Kirstie Estelle Skates as a director (3 pages)
15 April 2010	Appointment of Maurice Biriotti as a director (3 pages)
15 April 2010	Appointment of Kirstie Estelle Skates as a director (3 pages)
15 April 2010	Appointment of Maurice Biriotti as a director (3 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Andrew John Skates on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Andrew John Skates on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew John Skates on 4 February 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Company name changed fleetwell analytics LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
14 December 2009	Company name changed fleetwell analytics LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Change of name notice (2 pages)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Return made up to 20/01/08; full list of members (2 pages)
24 January 2008	Return made up to 20/01/08; full list of members (2 pages)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Secretary's particulars changed (1 page)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 June 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
1 June 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
28 February 2006	Return made up to 20/01/06; full list of members (6 pages)
28 February 2006	Return made up to 20/01/06; full list of members (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: 25 the village 101 amies street london SW11 2JW (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 25 the village 101 amies street london SW11 2JW (1 page)
5 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
20 January 2005	Incorporation (17 pages)
20 January 2005	Incorporation (17 pages)

Sandtable Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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