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Sdds (belgium) Limited BIRMINGHAM

Sdds (belgium) started in year 2006 as Private Limited Company with registration number 05860219. The Sdds (belgium) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at Hunters Road. Postal code: B19 1DS. Since 2012/01/05 Sdds (belgium) Limited is no longer carrying the name Signet Sourcing.

Currently there are 2 directors in the the firm, namely Marianne K. and Benjamin H.. In addition one secretary - Benjamin H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sdds (belgium) Limited Address / Contact

Office Address Hunters Road
Office Address2 Hockley
Town Birmingham
Post code B19 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05860219
Date of Incorporation Wed, 28th Jun 2006
Industry Dormant Company
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Marianne K.

Position: Director

Appointed: 04 January 2023

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Raina M.

Position: Director

Appointed: 25 June 2010

Resigned: 03 January 2023

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 28 June 2006

Resigned: 28 June 2006

Simon C.

Position: Director

Appointed: 28 June 2006

Resigned: 25 June 2007

Mark J.

Position: Secretary

Appointed: 28 June 2006

Resigned: 30 June 2018

Walker B.

Position: Director

Appointed: 28 June 2006

Resigned: 25 June 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 28 June 2006

Resigned: 28 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Signet Direct Diamond Sourcing Limited from Borehamwood, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Signet Direct Diamond Sourcing Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Signet Sourcing January 5, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-302021-01-312022-01-292022-01-312023-01-28
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Number Shares Allotted 1 1 1
Par Value Share 1 1 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Extension of accounting period to 2023/01/31 from 2023/01/28
filed on: 25th, July 2023 		Free Download (1 page)

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