Sdip Holdings Uk Limited is a private limited company registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-29, this 3-year-old company is run by 2 directors.
Director Steven G., appointed on 29 May 2020. Director Bengt L., appointed on 29 May 2020.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-05-28 and the due date for the subsequent filing is 2024-06-11. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 12631252 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Sdiptech Ab (Publ) from Stockholm, Sweden. The abovementioned PSC is categorised as "a public limited company", 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. Another entity in the persons with significant control register is Saeid E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashjan P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sdiptech Ab (Publ)
| Legal authority | Swedish Companies Act 2005 |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556945-3219 |
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Saeid E.
| Notified on | 29 May 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashjan P.
| Notified on | 29 May 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 1 | 4 901 070 |
| Debtors | 4 901 070 | |
| Net Assets Liabilities | -7 189 | 3 690 165 |
| Other | ||
| Accrued Liabilities Deferred Income | 750 | 1 500 |
| Administrative Expenses | 750 | 750 |
| Amounts Owed By Group Undertakings | 4 901 070 | |
| Amounts Owed To Group Undertakings | 11 906 678 | 18 984 420 |
| Comprehensive Income Expense | -7 190 | 3 697 354 |
| Creditors | 11 906 678 | 18 984 420 |
| Dividend Income From Group Undertakings | 4 000 000 | |
| Interest Payable Similar Charges Finance Costs | 6 440 | 301 896 |
| Investments Fixed Assets | 48 586 711 | 61 267 279 |
| Investments In Subsidiaries | 48 586 711 | 61 267 279 |
| Issue Equity Instruments | 1 | |
| Net Current Assets Liabilities | -36 687 222 | -38 592 694 |
| Operating Profit Loss | -750 | -750 |
| Other Creditors | 132 948 | |
| Other Interest Receivable Similar Income Finance Income | 4 000 000 | |
| Profit Loss | -7 190 | 3 697 354 |
| Profit Loss On Ordinary Activities Before Tax | -7 190 | 3 697 354 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 760 000 | |
| Tax Expense Credit Applicable Tax Rate | -1 366 | 702 497 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 224 | 57 360 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 142 | 143 |
| Total Assets Less Current Liabilities | 11 899 489 | 22 674 585 |
| Unwinding Discount On Provisions Expense | 6 440 | 301 896 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Medium company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, January 2024 |
accounts | Free Download (25 pages) |
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