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S. DAD LIMITED

S. DAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. DAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. DAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is S. DAD LIMITED located?

    Registered Office Address
    3 Shelley Road
    High Wycombe
    HP11 2UP Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. DAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for S. DAD LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for S. DAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2024

    		9 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jun 29, 2023

    		9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    		9 pagesAAMD

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Satisfaction of charge 41 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 037829670047 in full

    		1 pagesMR04

    Satisfaction of charge 46 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of S. DAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAD, Safdar
    3 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    		Secretary
    3 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    		BritishEngineer53435960002
    DAD, Tahira
    Shelley Road
    HP11 2UP High Wycombe
    3
    Buckinghamshire
    England
    		Secretary
    Shelley Road
    HP11 2UP High Wycombe
    3
    Buckinghamshire
    England
    		175977800001
    DAD, Safdar
    3 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    		Director
    3 Shelley Road
    HP11 2UP High Wycombe
    Buckinghamshire
    		EnglandBritishEngineer53435960002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAD, Frieda
    3 Shelley Road
    High Wycombe
    HP11 2UP Buckinghamshire
    		Director
    3 Shelley Road
    High Wycombe
    HP11 2UP Buckinghamshire
    		United KingdomBritishDirector94007090002
    DAD, Shafqat
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		Director
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		United Kingdom (Gbr)BritishManagement Accountant94007160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. DAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Safdar Dad
    3 Shelley Road
    High Wycombe
    HP11 2UP Buckinghamshire
    		Apr 06, 2016
    3 Shelley Road
    High Wycombe
    HP11 2UP Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0