This company is commonly known as Sd One Limited. The company was founded 6 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.
| Name | : | SD ONE LIMITED |
|---|---|---|
| Company Number | : | 11415255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ | Director | 01 December 2022 | Active |
| Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, England, NG23 5DJ | Director | 14 June 2018 | Active |
| Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, England, NG23 5DJ | Director | 01 December 2022 | Active |
| Mr Charles Christopher Kenneth Trafford | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
| Nature of control | : |
|
| Eagle Way Investments Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, United Kingdom, NG23 5DJ |
| Nature of control | : |
|
| Mr Matthew John Gatter | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
| Nature of control | : |
|
| Mrs Anna Lee Gatter | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
| Nature of control | : |
|
| Gatter Capital Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2c Charnwood Edge Business Park, Syston Road, Leicester, England, LE7 4UZ |
| Nature of control | : |
|
| Sheppard Developments Limited | ||
| Notified on | : | 13 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
| Nature of control | : |
|
| Mr Benjamin Toby Sheppard | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
| Nature of control | : |
|
| Redcliffe Investment Capital Limited | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Change of name | Certificate change of name company. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
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