S D X PROPERTIES LIMITED

S D X PROPERTIES LIMITED

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

    Company NameS D X PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05019492
    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 D X PROPERTIES LIMITED?

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

    Where is S D X PROPERTIES LIMITED located?

    Registered Office Address
    8 Hopper Way
    Diss Business Park
    IP22 4GT Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S D X PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for S D X PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for S D X PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    9 pagesAA

    Annual return made up to Jan 12, 2016

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jan 12, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Termination of appointment of Haines Watts as a secretary

    1 pagesTM02

    Who are the officers of S D X PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Mark Christopher
    Farthing Road
    IP1 5AP Ipswich
    Penny Corner
    Suffolk
    United Kingdom
    Director
    Farthing Road
    IP1 5AP Ipswich
    Penny Corner
    Suffolk
    United Kingdom
    United KingdomBritishFinancial Advisor88302970001
    BUTCHER, Michael
    21 California
    Martlesham
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    Secretary
    21 California
    Martlesham
    IP12 4DE Woodbridge
    Muir Wood
    Suffolk
    United Kingdom
    BritishAccountant56138900002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    HAINES WATTS
    8 Hopper Way
    Diss Business Park
    IP22 4GT Diss
    Norfolk
    Secretary
    8 Hopper Way
    Diss Business Park
    IP22 4GT Diss
    Norfolk
    121930650001

    Who are the persons with significant control of S D X PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Sheppard
    Farthing Road
    IP1 5AP Ipswich
    Penny Corner
    Suffolk
    United Kingdom
    Apr 06, 2016
    Farthing Road
    IP1 5AP Ipswich
    Penny Corner
    Suffolk
    United Kingdom
    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.

    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