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SD WORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sd Works Limited. The company was founded 16 years ago and was given the registration number 06340255. The firm's registered office is in LONDON. You can find them at 6 Lower Grosvenor Place, , London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SD WORKS LIMITED
Company Number:06340255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Lower Grosvenor Place, London, London, England, SW1W 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lower Grosvenor Place, London, England, SW1W 0EN

Secretary10 August 2007Active
6 Lower Grosvenor Place, London, England, SW1W 0EN

Director10 August 2007Active
6 Lower Grosvenor Place, London, England, SW1W 0EN

Director10 August 2007Active

People with Significant Control

Mrs Miranda Lucy Davis
Notified on:24 March 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Warren House, Stretton-On-Fosse, Moreton-In-Marsh, England, GL56 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Davis
Notified on:10 August 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Kenton House, Oxford Street, Moreton In Marsh, England, GL56 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person secretary company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Persons with significant control

Change to a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

Change registered office address company with date old address new address.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

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