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SDIC LIMITED

SDIC LIMITED

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

    • Overview

    Company NameSDIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11166286
    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 SDIC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SDIC LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SDIC LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SDIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 12, 2023

    		6 pagesSH02

    Notification of Michael Edward Dickinson as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Notification of James Stephen Dickinson as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Cessation of Mary Elisabeth Dickinson as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided shares 13/10/2023
    		RES13

    Sub-division of shares on Oct 13, 2023

    		6 pagesSH02

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Director's details changed for Mrs Mary Elisabeth Dickinson on Sep 22, 2021

    		2 pagesCH01

    Change of details for Mrs Mary Elisabeth Dickinson as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		41 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    DICKINSON, Mary Elisabeth
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Director
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		United KingdomBritish4006900006
    DICKINSON, Michael Edward
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish242378690001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Stephen Dickinson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nov 16, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Michael Edward Dickinson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nov 16, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mary Elisabeth Dickinson
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Jan 23, 2018
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Yes
    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.
    • 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.
    • license: CC0