Company information:
Sandtable Limited (No: 05338372)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Mar-2023
Industry Class: 62012 - Business and domestic software development
Current Director: LEE MICHAEL MCCANCE ( DOB: Dec-1976 From: Feb-2022 )
Current Director: ANDREW JOHN SKATES ( DOB: Nov-1967 From: Jan-2005 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Mar-2020 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Mar-2020 )
Resigned Director: ANTHONY ANTONIOU ( DOB: Jan-1981 From: Mar-2020 To: Aug-2022 )
Resigned Director: SARAH ELOISE ARANA MORTON ( From: Jul-2014 To: Nov-2016 )
Resigned Director: MAURICE BIRIOTTI ( DOB: Sep-1965 From: Feb-2010 To: Jan-2014 )
Resigned Director: DAVID HARRY CLEMENTS ( DOB: Jun-1968 From: Jul-2016 To: Nov-2016 )
Resigned Director: ERIN ELIZABETH DONOVAN ( DOB: Oct-1979 From: Feb-2022 To: Apr-2022 )
Resigned Director: JASON GARY DORMIEUX ( DOB: Dec-1969 From: Feb-2021 To: Nov-2021 )
Resigned Director: ANDREW JEFFERS HAMILTON ( From: Feb-2016 To: Jul-2016 )
Resigned Director: BRENDAN GEORGE MOORCROFT ( DOB: Aug-1976 From: Feb-2022 To: Aug-2022 )
Resigned Director: SHERIF RAMZY ( From: Jul-2014 To: Feb-2016 )
Resigned Director: KIRSTIE ESTELLE SKATES ( DOB: Feb-1974 From: Feb-2010 To: Mar-2020 )
Resigned Secretary: KIRSTIE ESTELLE SKATES ( From: Jan-2005 To: Mar-2020 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-02)
Mr Andrew John Skates, 69 Old Street, London, EC1V 9HX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-02)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,903 | 3,513 | 2,047 | 1,535 | 7,001 | 0.0,8903.0,3513.0,2047.0,1535.0,7001.0 | |
| Current assets | 197,741 | 101,397 | 545,895 | 335,054 | 95,842 | 0.0,197741.0,101397.0,545895.0,335054.0,95842.0 | |
| Current assets / Debtors | 148,709 | 76,709 | 150,919 | 231,547 | 90,165 | 0.0,148709.0,76709.0,150919.0,231547.0,90165.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 132,000 | 60,000 | 56,646 | 35,312 | 14,916 | 0.0,132000.0,60000.0,56646.0,35312.0,14916.0 | |
| Current assets / Cash at bank and on hand | 49,032 | 24,688 | 394,976 | 103,507 | 5,677 | 0.0,49032.0,24688.0,394976.0,103507.0,5677.0 | |
| Net current assets (liabilities) | 16,989 | -963,446 | -22,468 | -160,845 | -397,772 | 0.0,16989.0,-963446.0,-22468.0,-160845.0,-397772.0 | |
| Total assets less current liabilities | 25,892 | -959,933 | -20,421 | -159,310 | -390,771 | 0.0,25892.0,-959933.0,-20421.0,-159310.0,-390771.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,870 | 703 | 410 | 308 | 1,330 | 0.0,1870.0,703.0,410.0,308.0,1330.0 | |
| Net assets (liabilities) | -1,434,109 | -1,744,082 | -1,853,818 | -2,007,605 | -2,260,088 | 0.0,-1434109.0,-1744082.0,-1853818.0,-2007605.0,-2260088.0 | |
| Equity / share capital and reserves | -1,434,109 | -1,744,082 | -1,853,818 | -2,007,605 | -2,260,088 | 0.0,-1434109.0,-1744082.0,-1853818.0,-2007605.0,-2260088.0 |