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SD&E LIMITED

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

This company is commonly known as Sd&e Limited. The company was founded 19 years ago and was given the registration number 05217724. The firm's registered office is in LONDON. You can find them at 1-5 Clerkenwell Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SD&E LIMITED
Company Number:05217724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1-5 Clerkenwell Road, London, England, EC1M 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Import Building, G02 - Ground Floor, 2 Clove Crescent, London, England, E14 2BE

Director31 August 2004Active
Import Building, G02 - Ground Floor, 2 Clove Crescent, London, England, E14 2BE

Director31 August 2004Active
Suite 2.8, Central House, 1 Ballards Lane, London, England, N3 1LQ

Corporate Secretary08 August 2008Active
1 Horizon Building 15 Hertsmere Road, London, E14 4AW

Corporate Secretary31 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary31 August 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director31 August 2004Active

People with Significant Control

Mr Nigel David Bates
Notified on:01 July 2016
Status:Active
Date of birth:December 1979
Nationality:English
Country of residence:England
Address:Import Building, G02 - Ground Floor, London, England, E14 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Cramp
Notified on:01 July 2016
Status:Active
Date of birth:May 1979
Nationality:English
Country of residence:England
Address:Import Building, G02 - Ground Floor, London, England, E14 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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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

Change to a person with significant control.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Address

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

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

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

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2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts amended with accounts type total exemption full.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-24Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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