| Company Name | Sandbox Edutainment Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11635725 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
| Previous Name | Catalyst Newco 2 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Timothy James Pilkington |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Paul Daniel Bernard |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 November 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tts Advisors Pte Ltd 30 Cecil Street #19-08 Prudential Tower Singapore 049712 |
| Director Name | Mr Bhavneet Singh |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandbox & Co 22 Upper Ground London SE1 9PD |
| Director Name | Mr Jonathan Richard Forbes Wood |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Director Corporate Developement |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Simon James Christopher Freer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | General Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Cobbetts Ridge Farnham GU10 1RQ |
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 March 2020 | Delivered on: 16 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
|---|---|
| 9 November 2018 | Delivered on: 14 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 26 October 2023 | Confirmation statement made on 21 October 2023 with updates (5 pages) |
|---|---|
| 26 July 2023 | Group of companies' accounts made up to 31 December 2022 (45 pages) |
| 11 January 2023 | Group of companies' accounts made up to 31 December 2021 (44 pages) |
| 25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 10 August 2022 | Appointment of Mr Jonathan Richard Forbes Wood as a director on 29 July 2022 (2 pages) |
| 9 August 2022 | Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022 (1 page) |
| 12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2022 | Group of companies' accounts made up to 31 December 2020 (48 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2021 | Satisfaction of charge 116357250002 in full (1 page) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with updates (5 pages) |
| 17 September 2021 | Statement of capital following an allotment of shares on 27 February 2021
|
| 15 September 2021 | Statement of capital following an allotment of shares on 27 February 2021
|
| 13 September 2021 | Director's details changed for Mr Bhavneet Singh on 12 August 2021 (2 pages) |
| 4 December 2020 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
| 21 September 2020 | Resolutions
|
| 14 May 2020 | Notification of Sandbox International Holdings Limited as a person with significant control on 13 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Catalyst Newco 1 Limited as a person with significant control on 13 May 2020 (2 pages) |
| 16 March 2020 | Registration of charge 116357250002, created on 5 March 2020 (25 pages) |
| 31 October 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 30 October 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 17 July 2019 | Statement of capital following an allotment of shares on 17 June 2019
|
| 16 July 2019 | Statement of capital following an allotment of shares on 17 June 2019
|
| 17 January 2019 | Change of details for Catalyst Newco 1 Limited as a person with significant control on 9 November 2018 (2 pages) |
| 3 January 2019 | Change of share class name or designation (2 pages) |
| 2 January 2019 | Resolutions
|
| 21 December 2018 | Appointment of Mr Paul Daniel Bernard as a director on 9 November 2018 (2 pages) |
| 21 December 2018 | Appointment of Mr Bhavneet Singh as a director on 9 November 2018 (2 pages) |
| 19 December 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 14 November 2018 | Registration of charge 116357250001, created on 9 November 2018 (24 pages) |
| 30 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (3 pages) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|