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Sandbox Agi Limited

17116063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Wellesley Road, London, E11 2HG
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Richard Mark Boardman

director · Since 25/03/2026

British · England · Age 43

Donald Joseph Urquhart-Easton

director · Since 25/03/2026

British · England · Age 37

Persons with Significant Control

Practical Informatics Ltd.

25–50% shares
25–50% votes
Appoint directors

61, College Gardens, London, E4 7LP

Reg: 10535017 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/03/2026

Newco Investment Group Limited

25–50% shares
25–50% votes
Appoint directors

5, Wellesley Road, London, E11 2HG

Reg: 17105307 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/03/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line15 Wellesley Road
2026-05-02

5 WELLESLEY ROAD

post townLondon
2026-05-02

LONDON

officer appointedBOARDMAN, Richard Mark
2026-05-02
officer appointedURQUHART-EASTON, Donald Joseph
2026-05-02

Filing History1 filings

Incorporated

incorporation company

25/03/202614 pages · PDF