Sdip Aliro Limited is a private limited company that can be found at C/O Apt, 44 The Pantiles, Tunbridge Wells TN2 5TN. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Anders M., appointed on 15 October 2018. Director Bengt L., appointed on 06 August 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Apt |
| Office Address2 | 44 The Pantiles |
| Town | Tunbridge Wells |
| Post code | TN2 5TN |
| Country of origin | United Kingdom |
| Registration Number | 11102789 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 06 August 2018
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Sdip Holdings Ab from 114 39 Stockholm, Sweden. This PSC is classified as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sdiptech Ab (Publ) that entered Stockholm, Sweden as the address. This PSC has a legal form of "a public limited company", 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.
Sdip Holdings Ab
Nybrogatan 39, 114 39 Stockholm, 11145, Sweden
| Legal authority | Swedish Companies Act 2005 |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Company Registry |
| Registration number | 559185-5696 |
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Sdiptech Ab (Publ)
Stureplan 15 111 45, Stockholm, Sweden
| Legal authority | Swedish Companies Act 2005 |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556945-3219 |
| Notified on | 8 December 2017 |
| Ceased on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 1 542 175 | 1 540 493 | 1 500 882 | 3 481 053 |
| Other | ||||
| Audit Fees Expenses | 1 470 | 750 | ||
| Accrued Liabilities Deferred Income | 750 | 1 500 | ||
| Administrative Expenses | 1 560 | 750 | ||
| Amounts Owed To Group Undertakings | 6 303 547 | 6 303 547 | 953 959 | 4 814 161 |
| Comprehensive Income Expense | -1 682 | -39 611 | 1 980 171 | |
| Creditors | 488 299 | 1 897 316 | 953 959 | 4 815 661 |
| Dividend Income From Group Undertakings | 2 000 000 | |||
| Further Item Creditors Component Total Creditors | 1 897 316 | |||
| Interest Payable Similar Charges Finance Costs | 1 682 | 38 051 | 19 079 | |
| Investments Fixed Assets | 8 334 011 | 9 741 346 | 8 759 938 | 8 296 704 |
| Investments In Subsidiaries | 9 741 346 | 8 759 938 | 8 296 704 | |
| Net Current Assets Liabilities | -6 303 537 | -6 303 537 | -6 305 097 | -4 815 651 |
| Operating Profit Loss | -1 560 | -750 | ||
| Other Interest Receivable Similar Income Finance Income | 2 000 000 | |||
| Profit Loss | -7 925 | -1 682 | -39 611 | 1 980 171 |
| Profit Loss On Ordinary Activities Before Tax | -1 682 | -39 611 | 1 980 171 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 380 000 | |||
| Tax Expense Credit Applicable Tax Rate | -320 | -7 526 | 376 232 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 320 | 7 213 | 3 625 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 313 | 143 | ||
| Total Assets Less Current Liabilities | 2 030 474 | 3 437 809 | 2 454 841 | 3 481 053 |
| Unwinding Discount On Provisions Expense | 1 682 | 38 051 | 19 079 | |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 99 900 | |||
| Number Shares Issued Specific Share Issue | 99 900 | |||
| Other Creditors | 488 299 | |||
| Other Investments Other Than Loans | 8 334 011 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, January 2024 |
accounts | Free Download (23 pages) |
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