Sdic Limited LONDON


Sdic Limited is a private limited company that can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2018-01-23, this 6-year-old company is run by 3 directors.
Director Mark T., appointed on 31 July 2023. Director Mary D., appointed on 23 January 2018. Director Michael D., appointed on 23 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-22 and the date for the next filing is 2024-02-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sdic Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11166286
Date of Incorporation Tue, 23rd Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 19 November 2018

Nomina Plc

Position: Corporate Director

Appointed: 19 November 2018

Mary D.

Position: Director

Appointed: 23 January 2018

Michael D.

Position: Director

Appointed: 23 January 2018

Jeremy E.

Position: Director

Appointed: 19 November 2018

Resigned: 31 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael D.

Notified on 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares

James D.

Notified on 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Mary D.

Notified on 23 January 2018
Ceased on 16 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/22
filed on: 26th, January 2024
Free Download (5 pages)

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