SIDEINDEX LIMITED

Overview

Company Name	SIDEINDEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04004601
Jurisdiction	England/Wales
Date of Creation	May 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIDEINDEX LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SIDEINDEX LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIDEINDEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for SIDEINDEX LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Jan 03, 2024	legacy	85 pages	PARENT_ACC

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	legacy	1 pages	AGREEMENT2

Jun 01, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Change of details for Quidem Midlands Limited as a person with significant control on Oct 07, 2021	2 pages	PSC05

Oct 06, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Aug 04, 2021	Termination of appointment of Stephen Orchard as a director on Jul 30, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of Stephen Orchard as a secretary on Jul 30, 2021	1 pages	TM02

Aug 04, 2021	Appointment of Mr John Williams as a director on Jul 30, 2021	2 pages	AP01

View All Filings

Who are the officers of SIDEINDEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MESSER, Olivia Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1989-11	Finance Director	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
MORTON, John David 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	Jul 24, 2000	May 01, 2002	Secretary	39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria		British		Company Secretary	1482950001
MURFIN, Virginia Barbara Post Office Lane Kempsey WR5 3NS Worcester The Old Smithy	Jul 12, 2000	Jul 24, 2000	Secretary	Post Office Lane Kempsey WR5 3NS Worcester The Old Smithy		British		Teacher	139066840001
ORCHARD, Stephen Leicester Square WC2H 7LA London 30 England	Oct 19, 2020	Jul 30, 2021	Secretary	Leicester Square WC2H 7LA London 30 England					277043960001
PALLOT, Wendy Monica Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England	Jun 17, 2009	Oct 19, 2020	Secretary	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England		British		Accountant	74832570006
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	May 01, 2002	Jun 17, 2009	Secretary	12 Croft Road CA3 9AQ Carlisle Cumbria		British		Finance Director	145364760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 31, 2000	Jul 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BURGESS, Robert Lawie Frederick Hall Flatt Scaleby CA6 4LE Carlisle Cumbria	Jul 24, 2000	Jun 17, 2009	Director	Hall Flatt Scaleby CA6 4LE Carlisle Cumbria	United Kingdom	British	1951-1	Chief Executive	61711750001
MORTON, John David 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	Jul 24, 2000	May 01, 2002	Director	39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	United Kingdom	British	1942-5	Company Secretary	1482950001
MURFIN, John Edwin Julius The Old Smithy Post Office Lane WR5 3NS Kempsey Worcestershire	Jul 12, 2000	Jul 24, 2000	Director	The Old Smithy Post Office Lane WR5 3NS Kempsey Worcestershire	England	English	1941-11	Publisher	54957420001
MURFIN, Virginia Barbara Post Office Lane Kempsey WR5 3NS Worcester The Old Smithy	Jul 12, 2000	Jul 24, 2000	Director	Post Office Lane Kempsey WR5 3NS Worcester The Old Smithy	England	British	1946-8	Teacher	139066840001
ORCHARD, Stephen Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England	Jun 17, 2009	Jul 30, 2021	Director	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England	England	British	1958-4	Director	46952160003
PALLOT, Wendy Monica Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England	Jun 17, 2009	Oct 19, 2020	Director	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire England	United Kingdom	British	1965-2	Accountant	74832570006
SINGER, Darren David Leicester Square WC2H 7LA London 30 England	Jul 30, 2021	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-2	Accountant	159918310001
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	May 01, 2002	Jun 17, 2009	Director	12 Croft Road CA3 9AQ Carlisle Cumbria	England	British	1956-1	Finance Director	145364760001
WATERHOUSE, Michael 53 Spruce Avenue LA1 5LB Lancaster	Jul 24, 2000	Jul 07, 2003	Director	53 Spruce Avenue LA1 5LB Lancaster		British	1953-6	Finance Director	24900900004
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House England	Jul 30, 2021	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House England	England	British	1970-4	Finance Director - Operations	110937790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 31, 2000	Jul 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIDEINDEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quidem Midlands Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06928928

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.

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.
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