Sandman Limited

Active03095899 Private limited company
Incorporated
29 August 1995 (31 years)
Previously known as
Sandman Software Limited (until 4 July 2019)
Industry
Other software publishing (58290)
Directors
James Martin Clavering
Paul Anthony Wilson
Owned by
James Martin Clavering
Paul Anthony Wilson
Accounts type
Dormant
Region
Wales
Address
Penrhiw
-
Llanbedr
LL45 2NT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clavering, James Martin
Director · Appointed 29 August 1995
British
Born March 1958 (68)
Wilson, Paul Anthony
Director · Appointed 29 August 1995
British
Born May 1955 (71)
Wilson, Paul Anthony
Secretary · Appointed 29 August 1995
British
Officer history (3 former)
29 August 1995
Appointed Clavering, James Martin as Director
29 August 1995
Appointed Wilson, Paul Anthony as Director
29 August 1995
Appointed Wilson, Paul Anthony as Secretary
29 August 1995
Appointed Cosec Limited as Corporate Nominee Secretary
29 August 1995
Resigned Cosec Limited as Corporate Nominee Secretary
29 August 1995
Appointed Codir Limited as Corporate Nominee Director
29 August 1995
Resigned Codir Limited as Corporate Nominee Director
29 August 1995
Appointed Cosec Limited as Corporate Nominee Director
29 August 1995
Resigned Cosec Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Martin Clavering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born March 1958 (68)
Paul Anthony Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 May 2026
30 August 2026Confirmation statement with no updates29 August 2026
10 September 2025Accounts for a dormant company31 May 2025
10 September 2025Confirmation statement with no updates29 August 2025
4 September 2024Accounts for a dormant company31 May 2024
Show all recent filings

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