Sandbox Gaming Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Arya, Abhinav · Director appointed 2024-11-27
• Irwin, Mark Joseph · Director appointed 2022-09-20 resigned 2024-11-27
• Singh, Bhavneet · Director appointed 2021-01-19 resigned 2024-11-27

People with significant control (2)

• Sandbox International Holdings Limited Ceased 2021-11-08
  Corporate Entity Psc · notified 2021-01-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Aspen Newco 1 Limited Active
  Corporate Entity Psc · notified 2021-11-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 131437450003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2025-10-31
  All present and future estates or interests in real property other than excluded assets and all present and future rights and interests in intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied 131437450002
  Held by National Westminster Bank PLC
  Created 2022-07-19 · satisfied 2025-11-20
• A registered charge Satisfied 131437450001
  Held by National Westminster Bank PLC
  Created 2021-11-03 · satisfied 2025-11-06

Recent filings (15)

• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-03 Memorandum and articles (paper) MA Incorporation
• 2025-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-19 Legacy (paper) PARENT_ACC Accounts
• 2025-09-19 Legacy (paper) GUARANTEE2 Other
• 2025-09-19 Legacy (paper) AGREEMENT2 Other
• 2025-09-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-02 Appointment of director AP01 Officers
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-11-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.