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SDDS (BELGIUM) LIMITED

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

This company is commonly known as Sdds (belgium) Limited. The company was founded 18 years ago and was given the registration number 05860219. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SDDS (BELGIUM) LIMITED
Company Number:05860219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:03 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Road, Hockley, Birmingham, United Kingdom, B19 1DS

Secretary07 January 2019Active
Hunters Road, Hockley, Birmingham, United Kingdom, B19 1DS

Director30 June 2018Active
Hunters Road, Hockley, Birmingham, United Kingdom, B19 1DS

Director04 January 2023Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Secretary28 June 2006Active
Signet, 375 Ghent Road, Akron, United States, 44333

Secretary30 June 2018Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary28 June 2006Active
Ivy Close Cottage, Wolverton, Stratford Upon Avon, CV37 0HH

Director28 June 2006Active
6 Broomhill Walk, Woodford Green, IG8 9HF

Director28 June 2006Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director25 June 2007Active
Hunters Road, Hockley, Birmingham, United Kingdom, B19 1DS

Director25 June 2010Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director28 June 2006Active

People with Significant Control

Signet Direct Diamond Sourcing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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