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SYDTRAFFIK LTD

SYDTRAFFIK LTD

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

    • Overview

    Company NameSYDTRAFFIK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11329955
    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 SYDTRAFFIK LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SYDTRAFFIK LTD located?

    Registered Office Address
    2 Winchester Place
    North Street
    BH15 1NX Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYDTRAFFIK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SYDTRAFFIK LTD?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for SYDTRAFFIK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Registered office address changed from Tower House Parkstone Road Poole BH15 2JH United Kingdom to 2 Winchester Place North Street Poole BH15 1NX on Nov 19, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Appointment of Mr Oliver Grant as a director on Nov 02, 2020

    		2 pagesAP01

    Appointment of Mr Julian Jake Grant as a director on Nov 02, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2019 with updates

    		3 pagesCS01

    Termination of appointment of Julian Jake Grant as a director on Aug 15, 2018

    		1 pagesTM01

    Termination of appointment of Oliver Grant as a director on Aug 15, 2018

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2018

    Statement of capital on Apr 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the persons with significant control of SYDTRAFFIK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Carol Grant
    Parkstone Road
    BH15 2JH Poole
    Tower House
    United Kingdom
    		Apr 26, 2018
    Parkstone Road
    BH15 2JH Poole
    Tower House
    United Kingdom
    		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.
    Mr William George Grant
    Parkstone Road
    BH15 2JH Poole
    Tower House
    United Kingdom
    		Apr 26, 2018
    Parkstone Road
    BH15 2JH Poole
    Tower House
    United Kingdom
    		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.
    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