SD PRIME POINT LIMITED
Overview
| Company Name | SD PRIME POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10568880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SD PRIME POINT LIMITED?
- Development of building projects (41100) / Construction
Where is SD PRIME POINT LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Farnworth BL4 0NN Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SD PRIME POINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SD PRIME POINT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SD PRIME POINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||
Notification of Seddon Engineering Holdings Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC02 | ||
Notification of Seddon Developments Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC02 | ||
Cessation of Seddon Developments Limited as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 27, 2017
| 4 pages | SH01 | ||
Who are the officers of SD PRIME POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | 222661820001 | |||||||
| COOK, Sarah Jane | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 121390600001 | |||||
| COX, Amanda Louise | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 194619290001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 218543410001 | |||||
| SEDDON, Stephen John | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 226208100001 | |||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 198461270001 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | United Kingdom | British | 79282090003 |
Who are the persons with significant control of SD PRIME POINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Sep 27, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Seddon Engineering Holdings Limited | Sep 27, 2017 | Plodder Lane Farnworth BL4 0LR Bolton Units A2-A6 Edge Fold Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Developments Limited | Jan 17, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Developments United Kingdom | Yes | ||||||||||
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Natures of Control
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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