Sdg Secretaries Limited

General information

Name:

Sdg Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 04267467

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04267467 eighteen years ago, Sdg Secretaries Limited was set up as a Private Limited Company. Its actual mailing address is Lower Ground Floor, One George Yard London. The enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Mon, 31st Dec 2018 is the last time the company accounts were filed.

Due to the following enterprise's growing number of employees, it was vital to formally appoint new company leaders: David K. and Andrew D. who have been collaborating since 2010 to promote the success of this specific business. Another limited company has been appointed as one of the secretaries of this company: Cr Secretaries Limited.

The companies with significant control over this firm are as follows: 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 reg no 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: 12 November 2019

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 12 November 2019

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 12 November 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 23 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 23 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
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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