SDL CONSULTANCY LIMITED

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

This company is commonly known as Sdl Consultancy Limited. The company was founded 19 years ago and was given the registration number 05151954. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SDL CONSULTANCY LIMITED
Company Number	:	05151954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2004
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Leytonstone House, Leytonstone, London, E11 1GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leytonstone House, Leytonstone, London, E11 1GA	Secretary	11 June 2004	Active
Leytonstone House, Leytonstone, London, E11 1GA	Director	11 June 2004	Active
Leytonstone House, Leytonstone, London, E11 1GA	Director	11 June 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	11 June 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	11 June 2004	Active

People with Significant Control

Mrs Janet Ballard
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	Leytonstone House, Leytonstone, London, E11 1GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Janet Ballard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	Leytonstone House, Leytonstone, London, E11 1GA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Leigh Richard Ballard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	Leytonstone House, Leytonstone, London, E11 1GA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Change account reference date company previous shortened.	Download
2023-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-02-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-06	Resolution	Resolution.	Download
2019-08-06	Resolution	Resolution.	Download
2019-08-05	Persons with significant control	Change to a person with significant control.	Download
2019-08-05	Confirmation statement	Confirmation statement with updates.	Download
2019-08-05	Persons with significant control	Notification of a person with significant control.	Download
2019-08-02	Capital	Capital name of class of shares.	Download
2019-08-02	Capital	Capital alter shares subdivision.	Download
2019-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-20	Persons with significant control	Change to a person with significant control.	Download
2018-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-21	Confirmation statement	Confirmation statement with updates.	Download
2017-04-21	Accounts	Accounts with accounts type total exemption small.	Download