SD ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sd One Limited. The company was founded 7 years ago and was given the registration number 11415255. The firm's registered office is in LONG BENNINGTON. You can find them at Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SD ONE LIMITED |
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| Company Number | : | 11415255 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 June 2018 |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Eagle Way Investments Limited |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, United Kingdom, NG23 5DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Christopher Kenneth Trafford |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
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| Nature of control | : | - Significant influence or control
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| Gatter Capital Limited |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2c Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew John Gatter |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
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| Nature of control | : | - Significant influence or control
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| Mrs Anna Lee Gatter |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
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| Nature of control | : | - Significant influence or control
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| Sheppard Developments Limited |
| Notified on | : | 13 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin Toby Sheppard |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
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| Nature of control | : | - Significant influence or control
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| Redcliffe Investment Capital Limited |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)