SDP ASSET MANAGEMENT LTD

SDP ASSET MANAGEMENT LTD

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

    Company NameSDP ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09908269
    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 SDP ASSET MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SDP ASSET MANAGEMENT LTD located?

    Registered Office Address
    Bridge Works Southwark Street
    Basford
    NG6 0DB Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDP ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SDP ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SDP ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Appointment of Mr Simon Paul Revelle as a director on Oct 06, 2022

    2 pagesAP01

    Appointment of Sarah Louise Knowles as a director on Oct 06, 2022

    2 pagesAP01

    Termination of appointment of Deborah Pratt as a director on Oct 06, 2022

    1 pagesTM01

    Termination of appointment of Stephen Dean Pratt as a director on Oct 06, 2022

    1 pagesTM01

    Notification of S&Sr Ltd as a person with significant control on Oct 06, 2022

    2 pagesPSC02

    Cessation of Stephen Dean Pratt as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Cessation of Deborah Pratt as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Satisfaction of charge 099082690001 in full

    1 pagesMR04

    Satisfaction of charge 099082690002 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Change of details for Mr Stephen Dean Pratt as a person with significant control on Nov 24, 2021

    2 pagesPSC04

    Change of details for Mrs Deborah Pratt as a person with significant control on Nov 24, 2021

    2 pagesPSC04

    Director's details changed for Mr Stephen Dean Pratt on Nov 24, 2021

    2 pagesCH01

    Director's details changed for Mrs Deborah Pratt on Nov 24, 2021

    2 pagesCH01

    Registered office address changed from 25 Briar Lane Mansfield NG18 3HS England to Bridge Works Southwark Street Basford Nottingham NG6 0DB on Jan 31, 2022

    1 pagesAD01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of SDP ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Sarah Louise
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Director
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    EnglandBritish299228930001
    REVELLE, Simon Paul
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Director
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    EnglandBritish299228940001
    PRATT, Deborah
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Director
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    EnglandBritish203357070003
    PRATT, Stephen Dean
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Director
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    EnglandBritish76661950009

    Who are the persons with significant control of SDP ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    S&Sr Ltd
    Rutland Road
    Westwood
    NG16 5JQ Nottingham
    15
    England
    Oct 06, 2022
    Rutland Road
    Westwood
    NG16 5JQ Nottingham
    15
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number14305100
    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.
    Mr Stephen Dean Pratt
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Apr 06, 2016
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Yes
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Pratt
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Apr 06, 2016
    Southwark Street
    Basford
    NG6 0DB Nottingham
    Bridge Works
    United Kingdom
    Yes
    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, directly or indirectly, more than 25% but not more than 50% 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