Sdip Road Speed Control Limited is a private limited company that can be found at C/O Apt, 44 The Pantiles, Tunbridge Wells TN2 5TN. Incorporated on 2018-12-11, this 5-year-old company is run by 2 directors.
Director Anders M., appointed on 06 December 2021. Director Steven G., appointed on 11 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent 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 | 11722499 |
| Date of Incorporation | Tue, 11th Dec 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 | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 11 December 2018
The register of persons with significant control who own or control the company includes 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 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. The second one in the persons with significant control register is Sdiptech Ab (Publ) that entered Stockholm, Sweden as the official 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
39 Nybrogatan, 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdiptech Ab (Publ)
Stureplan 13 11145, 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 | 11 December 2018 |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Other | |||
| Accrued Liabilities Deferred Income | 750 | 1 500 | |
| Administrative Expenses | 750 | 750 | |
| Amounts Owed To Group Undertakings | 550 642 | 957 642 | 957 642 |
| Creditors | 550 642 | 958 392 | 959 142 |
| Dividend Income From Group Undertakings | 4 000 000 | ||
| Investments Fixed Assets | 10 341 945 | 10 748 945 | 10 748 945 |
| Investments In Group Undertakings Participating Interests | 10 341 945 | 10 748 945 | 10 748 945 |
| Net Current Assets Liabilities | -550 641 | -958 391 | -959 141 |
| Other Interest Receivable Similar Income Finance Income | 4 000 000 | ||
| Profit Loss | -750 | 3 999 250 | |
| Profit Loss On Ordinary Activities Before Tax | -750 | 3 999 250 | |
| Total Assets Less Current Liabilities | 9 791 304 | 9 790 554 | 9 789 804 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 23rd, December 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy