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S25D LIMITED

S25D LIMITED

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

    • Overview

    Company NameS25D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03937213
    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 S25D LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is S25D LIMITED located?

    Registered Office Address
    2 Peel Court
    24 St. Cuthberts Way
    DL1 1GB Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S25D LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMX CORPORATION LIMITEDOct 04, 2006Oct 04, 2006
    SMX TECHNOLOGIES LIMITEDMar 01, 2000Mar 01, 2000

    What are the latest accounts for S25D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S25D LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for S25D LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on May 25, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed smx corporation LIMITED\certificate issued on 04/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2025

    		RES15

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Sachin Duggal as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Sachin Duggal on Apr 03, 2025

    		2 pagesCH01

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB on Apr 03, 2025

    		1 pagesAD01

    Secretary's details changed for Pkf Littlejohn Corporate Services Limited on Apr 03, 2025

    		1 pagesCH04

    Change of details for Mr Sachin Dev Duggal as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of S25D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAL, Sachin
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    		Director
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    		United KingdomBritish230761420001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    LMG SERVICES LIMITED
    Maritime Quay
    E14 3QF London
    23 Shackleton Court
    England
    		Secretary
    Maritime Quay
    E14 3QF London
    23 Shackleton Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03216552
    		51356760004
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    		Secretary
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    Identification TypeUK Limited Company
    Registration Number04138491
    		115270160020
    DUGGAL, Sachin
    Vintage Yard
    59-63 Bermondsey Street
    SE1 3XF London
    First Floor
    England
    		Director
    Vintage Yard
    59-63 Bermondsey Street
    SE1 3XF London
    First Floor
    England
    		United KingdomBritish69049620001
    GOLDWIN, Paul Robert
    c/o C/O Pkf Littlejohn Accounts Limited
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1
    England
    		Director
    c/o C/O Pkf Littlejohn Accounts Limited
    Westferry Circus
    Canary Wharf
    E14 4HD London
    1
    England
    		United KingdomBritish69075790004
    GRANGE, Jonathan
    Rue Centrale 8
    1804 Crosier
    Switzerland
    		Director
    Rue Centrale 8
    1804 Crosier
    Switzerland
    		British78920380001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    GEVENNES (UK) LIMITED
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    		Director
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    		69050010001
    SD SQUARED LIMITED
    c/o C/O Consilex Limited
    Floor Les Jamalacs Building
    Vieux Conseil Street
    Port Louis
    4th
    Mauritius
    Mauritius
    		Director
    c/o C/O Consilex Limited
    Floor Les Jamalacs Building
    Vieux Conseil Street
    Port Louis
    4th
    Mauritius
    Mauritius
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityMAURITIUS
    Registration Number107798 C1/GBL
    		168056220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S25D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sachin Duggal
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    		Apr 06, 2016
    24 St. Cuthberts Way
    DL1 1GB Darlington
    2 Peel Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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