SORTCODE PROCESSING LIMITED

Overview

Company Name	SORTCODE PROCESSING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09917259
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2015

Summary

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

What is the purpose of SORTCODE PROCESSING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SORTCODE PROCESSING LIMITED located?

Registered Office Address	Office 3n Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for SORTCODE PROCESSING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for SORTCODE PROCESSING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 06, 2024
Next Confirmation Statement Due	Jul 20, 2024
Next Confirmation Statement Made Up To	Jul 06, 2023
Overdue	Yes

What are the latest filings for SORTCODE PROCESSING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2024	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Apr 03, 2024	Appointment of Mr Simon Dowson as a director on Sep 20, 2023	2 pages	AP01

Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2023	Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Office 3N Durham Road Birtley Chester Le Street DH3 2TD on Sep 20, 2023	1 pages	AD01

Sep 20, 2023	Termination of appointment of Jennifer Willis as a director on Sep 20, 2023	1 pages	TM01

May 02, 2023	Accounts for a dormant company made up to Dec 30, 2022	2 pages	AA

Oct 12, 2022	Accounts for a dormant company made up to Dec 30, 2021	2 pages	AA

Sep 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jul 14, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Feb 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2020	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SORTCODE PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n England	Sep 20, 2023		Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n England	England	British	1980-12	97140690033
REDDY, Desheni Deepdale Drive DH8 7EH Consett 46 England	Dec 15, 2015	Jul 05, 2018	Director	Deepdale Drive DH8 7EH Consett 46 England	South Africa	South African	1982-9	203527850001
WILLIS, Jennifer Deepdale Drive DH8 7EH Consett 46 England	Jul 05, 2018	Sep 20, 2023	Director	Deepdale Drive DH8 7EH Consett 46 England	England	British	1985-10	116748480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SORTCODE PROCESSING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tagore Dhanraj Durham Road Birtley DH3 2TD Chester Le Street Office 3n England	Jul 05, 2018	Durham Road Birtley DH3 2TD Chester Le Street Office 3n England	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Desheni Reddy Deepdale Drive DH8 7EH Consett 46 England	May 09, 2017	Deepdale Drive DH8 7EH Consett 46 England	Yes
	Nationality: South African Country of Residence: South Africa
	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.
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