SDI (WIGAN) LIMITED
| Status | ACTIVE |
| Company No. | 12579287 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2020 |
| Age | 4 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SDI (WIGAN) LIMITED is an active private limited company with number 12579287. It was incorporated 4 years, 1 month, 17 days ago, on 29 April 2020. The company address is 19-23 Wells Street, London, W1T 3PQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Appoint person secretary company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-01
Officer name: Mrs Somya Rastogi
Documents
Termination secretary company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Old address: 8 Sackville Street London W1S 3DG England
Change date: 2024-02-01
New address: 19-23 Wells Street London W1T 3PQ
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Guillaume Taylor
Appointment date: 2023-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Michael Edward Chivers
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stafford Witt
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stafford Witt
Termination date: 2023-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Neil David Townson
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Carol Ann Rotsey
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Edward Hindmarch
Termination date: 2023-07-01
Documents
Notification of a person with significant control
Date: 15 May 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-11
Psc name: Realty Income Corporation
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-11
Psc name: Sdi Property Limited
Documents
Change account reference date company previous shortened
Date: 28 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 27 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-09-30
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stafford Witt
Appointment date: 2022-09-29
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Mr Eduardo Noguera
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Rotsey
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Edward Emly
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Edward Hindmarch
Appointment date: 2022-08-11
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Uk Limited
Appointment date: 2022-08-11
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-25
New address: 8 Sackville Street London W1S 3DG
Old address: Unit a Brook Park East Shirebrook NG20 8RY United Kingdom
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Alastair Peter Orford Dick
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adedotun Ademola Adegoke
Termination date: 2022-08-11
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Thomas James Piper
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Piper
Appointment date: 2022-08-08
Documents
Termination secretary company with name termination date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas James Piper
Termination date: 2022-07-28
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Legacy
Date: 16 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/21
Documents
Legacy
Date: 16 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/21
Documents
Legacy
Date: 16 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/21
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
39 CHARLOTTE GARDENS,ROMFORD,RM5 2ED
| Number: | 11559231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TANGLEWOOD 7 CURSON ROAD,NORWICH,NR15 1NH
| Number: | 11875225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILLOWMERE,BRENTWOOD,CM15 9SA
| Number: | 06533133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86 BUTCHERS ROAD,LONDON,E16 1ND
| Number: | 11405878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MINI RAINBOWS (MURRAYFIELD) LIMITED
THE PRIORY BUSINESS CENTRE STOMP ROAD,SLOUGH,SL1 7LW
| Number: | 10709006 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 WISLEY ROAD,LONDON,SW11 6NF
| Number: | 06647236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |