S.d.s. (london) Limited

General information

Name:

S.d.s. (london) Ltd

Office Address:

185 Northcote Road Battersea SW11 6QF London

Number: 02046222

Incorporation date: 1986-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.d.s. (london) Limited can be found at London at 185 Northcote Road. Anyone can find the firm by the post code - SW11 6QF. The firm has been in the field on the UK market for thirty eight years. The enterprise is registered under the number 02046222 and company's last known state is active. This company's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. 2023-01-31 is the last time account status updates were reported.

In order to meet the requirements of their client base, this limited company is continually being supervised by a number of four directors who are, amongst the rest, Simon A., Andrew S. and Richard T.. Their work been of great importance to this specific limited company since 2016. What is more, the managing director's responsibilities are helped with by a secretary - Andrew S., who was chosen by this specific limited company in 1999.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 01 February 2016

Latest update: 20 January 2024

Andrew S.

Role: Director

Appointed: 01 February 2016

Latest update: 20 January 2024

Andrew S.

Role: Secretary

Appointed: 23 November 1999

Latest update: 20 January 2024

Richard T.

Role: Director

Appointed: 19 November 1991

Latest update: 20 January 2024

Colin R.

Role: Director

Appointed: 19 November 1991

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Sds London Trustees Limited owns over 3/4 of company shares. This business can be reached in London at 20 Weir Road, SW19 8UG and was registered as a PSC under the reg no 15420556.

Sds London Trustees Limited
Address: Unit 2 20 Weir Road, London, SW19 8UG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 15420556
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
Colin R.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard T.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
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