SDJ DESIGN ENGINEERING LIMITED

SDJ DESIGN ENGINEERING LIMITED

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

    Company NameSDJ DESIGN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06480781
    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 SDJ DESIGN ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SDJ DESIGN ENGINEERING LIMITED located?

    Registered Office Address
    Milburn House Hexham Business Park
    Burn Lane
    NE46 3RU Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDJ DESIGN ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SDJ DESIGN ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for SDJ DESIGN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Director's details changed for Mr Sven David Jupp on Jan 24, 2024

    2 pagesCH01

    Termination of appointment of Maud Mareth Jupp as a secretary on Jan 24, 2024

    1 pagesTM02

    Change of details for Mr Sven David Jupp as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Change of details for Mr Sven David Jupp as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Maud Mareth Jupp on Jan 17, 2023

    1 pagesCH03

    Director's details changed for Mr Sven David Jupp on Jan 17, 2023

    2 pagesCH01

    Change of details for Mr Sven David Jupp as a person with significant control on Jan 17, 2023

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Director's details changed for Mr Sven David Jupp on Jan 23, 2021

    2 pagesCH01

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Change of details for Mr Sven David Jupp as a person with significant control on Jan 23, 2021

    2 pagesPSC04

    Change of details for Mr Sven David Jupp as a person with significant control on Jan 23, 2021

    2 pagesPSC04

    Director's details changed for Mr Sven David Jupp on Jan 23, 2021

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Who are the officers of SDJ DESIGN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPP, Sven David
    Dawson Road
    G4 9SS Glasgow
    The Whisky Bond, 2
    Scotland
    Director
    Dawson Road
    G4 9SS Glasgow
    The Whisky Bond, 2
    Scotland
    ScotlandBritishDirector127934240005
    JUPP, Maud Mareth
    2 Dawson Road
    G4 9SS Glasgow
    The Whiskey Bond
    United Kingdom
    Secretary
    2 Dawson Road
    G4 9SS Glasgow
    The Whiskey Bond
    United Kingdom
    British140802870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SDJ DESIGN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sven David Jupp
    Dawson Road
    G4 9SS Glasgow
    The Whisky Bond, 2
    Scotland
    Apr 06, 2016
    Dawson Road
    G4 9SS Glasgow
    The Whisky Bond, 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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