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Sdrs Of Germany Ltd. LONDON


Sdrs Of Germany Ltd. is a private limited company registered at 5 Brayford Square, London E1 0SG. Incorporated on 2022-10-05, this 1-year-old company is run by 1 director.
Director Helena K., appointed on 05 October 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11.

Sdrs Of Germany Ltd. Address / Contact

Office Address 5 Brayford Square
Town London
Post code E1 0SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14399458
Date of Incorporation Wed, 5th Oct 2022
Industry Management consultancy activities other than financial management
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 5th Jul 2024 (69 days left)
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Helena K.

Position: Director

Appointed: 05 October 2022

Mattia S.

Position: Director

Appointed: 05 October 2022

Resigned: 16 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Schaper Sales Gmbh from Berlin, Germany. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hk Consulting Ltd. that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Schaper Sales Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Schaper Sales Gmbh

23 Nassauische Strabe, Berlin, 10717, Germany

Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 42,424
Notified on 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hk Consulting Ltd.

Flat 26 Maple House 213 Junction Road, London, N19 5QA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14198035
Notified on 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Schaper Sales Limited

Afe Accountants Ltd Building 3,North London Business Park, Oakleigh Road South, London, England, N11 1GN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13792796
Notified on 5 October 2022
Ceased on 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/08/16
filed on: 16th, August 2023
Free Download (1 page)

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