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Companies House/London/Company profile

SANDI TRADERS LTD

Active
12054623·incorporated 2019-06-17

SANDI TRADERS LTD is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12054623; OpenRegistry canonical ID GB-12054623-sandi-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 81210 (General cleaning of buildings), one of 19,276 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
69 UNDERHILL ROAD, LONDON, SE22 0QR, ENGLAND
SIC
81210 — General cleaning of buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

SANDI TRADERS LTD has 1 person with significant control on file:

  • Mr Petrica Constantinescu born 1992 resident in England, Romanian national. Notified 2019-11-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Sebastian Grzegorz Sawicki born 1989 resident in United Kingdom, Polish national. Notified 2019-06-17. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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