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Sdwan Solutions Limited LONDON


Founded in 2016, Sdwan Solutions, classified under reg no. 09964852 is an active company. Currently registered at 70 Gracechurch Street EC3V 0HR, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2018-03-22 Sdwan Solutions Limited is no longer carrying the name Complete Network Procurement.

At the moment there are 2 directors in the the company, namely Toby S. and Anthony S.. In addition one secretary - Anthony S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Sdwan Solutions Limited Address / Contact

Office Address 70 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964852
Date of Incorporation Fri, 22nd Jan 2016
Industry Other telecommunications activities
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Toby S.

Position: Director

Appointed: 21 March 2018

Anthony S.

Position: Secretary

Appointed: 22 January 2016

Anthony S.

Position: Director

Appointed: 22 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sdws Group Limited from London, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Toby S. This PSC owns 25-50% shares. Moving on, there is Anthony S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Sdws Group Limited

7 Bell Yard, London, WC2A 2JR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13535000
Notified on 8 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toby S.

Notified on 12 June 2018
Ceased on 8 November 2021
Nature of control: 25-50% shares

Anthony S.

Notified on 6 April 2016
Ceased on 8 November 2021
Nature of control: 25-50% shares

Company previous names

Complete Network Procurement March 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Current Assets2 607582 19730 008
Net Assets Liabilities 58-11 336-21 576
Cash Bank In Hand89   
Debtors2 518   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -17 680
Average Number Employees During Period  23
Creditors1 882 13 29446 601
Fixed Assets  2332 697
Net Current Assets Liabilities72558-11 569-6 593
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  9710 000
Total Assets Less Current Liabilities72558-11 336-3 896
Creditors Due After One Year725   
Creditors Due Within One Year1 882   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 26th, April 2023
Free Download (6 pages)

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