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SDM 2020 LIMITED

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

This company is commonly known as Sdm 2020 Limited. The company was founded 4 years ago and was given the registration number 12146067. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SDM 2020 LIMITED
Company Number:12146067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ

Director15 October 2021Active
6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ

Corporate Director30 April 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director09 April 2020Active
6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ

Director08 August 2019Active
6th Floor, Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ

Director15 October 2021Active

People with Significant Control

Dpr Bidco Limited
Notified on:09 April 2020
Status:Active
Country of residence:England
Address:6th Floor, Commodity Quay, London, England, E1W 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robinson
Notified on:08 August 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company current extended.

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2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-12Accounts

Legacy.

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2023-04-12Other

Legacy.

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2023-04-12Other

Legacy.

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2023-03-09Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-05Accounts

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-04-05Other

Legacy.

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2022-03-31Address

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

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2022-03-29Other

Legacy.

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2022-03-29Other

Legacy.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Change account reference date company current extended.

Download

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