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 nineteen 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 Tuesday 23rd June 2020.

Currently, the directors appointed by this company include: David K. arranged to perform management duties in 2010 and Andrew D. arranged to perform management duties 10 years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Suzanne A. as a secretary for the last nearly one year. At least one secretary in this firm is a limited company: Cr Secretaries Limited.

Financial data based on annual reports

Company staff

Suzanne A.

Role: Secretary

Appointed: 27 July 2020

Latest update: 23 October 2020

Role: Corporate Secretary

Appointed: 02 September 2010

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

Latest update: 23 October 2020

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 23 October 2020

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 23 October 2020

People with significant control

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.

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: July 27, 2020) of a secretary (AP03)
filed on: 27th, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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