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SEDEX SOLUTIONS LIMITED

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

This company is commonly known as Sedex Solutions Limited. The company was founded 11 years ago and was given the registration number 08183688. The firm's registered office is in LONDON. You can find them at 24 Southwark Bridge Road, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:SEDEX SOLUTIONS LIMITED
Company Number:08183688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:24 Southwark Bridge Road, London, SE1 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Old Bailey, London, England, EC4M 7BA

Secretary06 November 2023Active
5, Old Bailey, London, England, EC4M 7BA

Director25 July 2023Active
5, Old Bailey, London, England, EC4M 7BA

Director25 January 2017Active
5, Old Bailey, London, England, EC4M 7BA

Director25 July 2023Active
24, Southwark Bridge Road, London, SE1 9HF

Secretary15 August 2016Active
5, Old Bailey, London, England, EC4M 7BA

Secretary04 February 2020Active
24, Southwark Bridge Road, London, England, SE1 8NL

Director17 August 2012Active
24, Southwark Bridge Road, London, SE1 9HF

Director18 January 2018Active
24, Southwark Bridge Road, London, SE1 9HF

Director29 January 2015Active
24, Southwark Bridge Road, London, SE1 9HF

Director01 September 2014Active
25, Kings Road, St. Albans, England, AL3 4TQ

Director17 January 2017Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director01 April 2019Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director17 August 2012Active
5, Old Bailey, London, England, EC4M 7BA

Director02 February 2021Active

People with Significant Control

Sedex Information Exchange Limited
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:5 Old Bailey, Old Bailey, London, England, EC4M 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sedex Information Exchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Southwark Bridge Road, London, England, SE1 9HF
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Second filing cessation of a person with significant control.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-06-02Other

Legacy.

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2021-06-02Other

Legacy.

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2021-02-10Officers

Appoint person director company with name date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-07Address

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

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2021-01-07Officers

Change person secretary company with change date.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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