General information

Name:

Sudelac Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC380192

Incorporation date: 2010-06-11

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sudelac is a firm with it's headquarters at AB15 4YL Aberdeen at 13 Queen's Road. The firm was formed in 2010 and is registered under the identification number SC380192. The firm has been actively competing on the UK market for fourteen years now and company last known status is active. The company known today as Sudelac Limited, was earlier known under the name of Pacific Shelf 1612. The change has taken place in Fri, 9th Jul 2010. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Sudelac Ltd released its account information for the financial period up to June 30, 2022. The firm's latest confirmation statement was released on June 11, 2023.

In the firm, just about all of director's obligations have so far been met by Paul H. who was designated to this position in 2010 in July. Since Fri, 11th Jun 2010 Roger C., had been responsible for a variety of tasks within this firm till the resignation 14 years ago. What is more a different director, including John R. resigned on Thu, 8th Jul 2010. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Sudelac Limited 2010-07-09
  • Pacific Shelf 1612 Limited 2010-06-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 22 March 2024

Paul H.

Role: Director

Appointed: 08 July 2010

Latest update: 22 March 2024

People with significant control

Paul H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul H.
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 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 11th June 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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