SDS CONSULTANCY LTD

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

    Company NameSDS CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI678626
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDS CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SDS CONSULTANCY LTD located?

    Registered Office Address
    Linenhall Exchange First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDS CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SDS CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for SDS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Change of details for Sir David Robert Sterling as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Notification of Lynda Sterling as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Appointment of Ms Lynda Sterling as a director on Dec 01, 2022

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 20
    4 pagesRP04SH01

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 10
    4 pagesSH01
    Annotations
    DateAnnotation
    Jul 07, 2022Clarification second filed SH01 registered 07/07/2022

    Confirmation statement made on Apr 20, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of SDS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERLING, David Robert, Sir
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Director
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Northern IrelandBritish160638530001
    STERLING, Lynda
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Director
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Northern IrelandBritish303430250001

    Who are the persons with significant control of SDS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda Sterling
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Dec 01, 2022
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir David Robert Sterling
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    Apr 21, 2021
    First Floor
    26 Linenhall Street
    BT2 8BG Belfast
    Linenhall Exchange
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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