Sdg Registrars Limited

General information

Name:

Sdg Registrars Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 04267462

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Lower Ground Floor, London EC3V 9DF Sdg Registrars Limited is categorised as a Private Limited Company registered under the 04267462 registration number. The firm was set up eighteen years ago. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its latest accounts describe the period up to Monday 31st December 2018 and the most recent confirmation statement was released on Sunday 23rd June 2019.

Currently, the directors appointed by this company include: Andrew D. arranged to perform management duties in 2010 and David K. arranged to perform management duties 9 years ago. At least one secretary in this firm is a limited company: Cr Secretaries Limited.

The companies that control this firm are: Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 2244395.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 September 2010

Address: One George Yard, London, EC3V 9DF, United Kingdom

Latest update: 26 October 2019

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 26 October 2019

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 26 October 2019

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 23, 2019 (CS01)
filed on: 26th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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