Sdmc 1 Limited is a private limited company situated at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael W., appointed on 11 March 2019. Director Neil M., appointed on 11 March 2019.
Moving on to secretaries, we can mention: Michael W., appointed on 11 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-03-10 and the date for the following filing is 2024-03-24. Furthermore, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Reigate Barn Langford Road |
| Office Address2 | Wickham Bishops |
| Town | Maldon |
| Post code | CM8 3JG |
| Country of origin | United Kingdom |
| Registration Number | 11874321 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (290 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2019
Position: Secretary
Appointed: 11 March 2019
Position: Director
Appointed: 11 March 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Sdmc1 Holdings Limited from Maldon, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Swift Uk Holdings Limited that put Maldon, England as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sdmc1 Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13935614 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Uk Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13834711 |
| Notified on | 1 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 11 March 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil M.
| Notified on | 30 November 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 2 123 | 7 586 |
| Current Assets | 38 626 | 70 920 | |
| Debtors | 36 503 | 63 334 | |
| Other Debtors | 23 503 | 50 334 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Amounts Owed By Related Parties | 13 000 | 13 000 | |
| Amounts Owed To Related Parties | 9 513 | ||
| Average Number Employees During Period | 2 | ||
| Balances Amounts Owed By Related Parties | 13 000 | 13 000 | |
| Balances Amounts Owed To Related Parties | 9 513 | 1 000 | |
| Corporation Tax Payable | 3 873 | 3 038 | |
| Creditors | 22 113 | 38 346 | |
| Disposals Investment Property Fair Value Model | 875 000 | ||
| Dividends Paid | 900 385 | ||
| Fixed Assets | 2 600 000 | ||
| Investment Property | 2 600 000 | 2 600 000 | |
| Investment Property Fair Value Model | 2 600 000 | ||
| Investments Fixed Assets | |||
| Investments In Group Undertakings Participating Interests | |||
| Issue Equity Instruments | |||
| Net Current Assets Liabilities | 1 | 16 513 | 32 574 |
| Other Creditors | 13 134 | 30 241 | |
| Other Taxation Social Security Payable | 5 106 | 5 067 | |
| Profit Loss | 3 515 898 | ||
| Total Assets Less Current Liabilities | 1 | 2 616 513 | 2 632 574 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 6th, October 2023 |
accounts | Free Download (8 pages) |
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