Sidetrade Uk Limited in 7-12 Noel Street LONDON

Sidetrade Uk Limited LONDON

Founded in 2011, Sidetrade Uk, classified under reg no. 07742637 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Olivier N., appointed on 16 August 2011. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Sidetrade Uk Limited Address / Contact

Office Address	3rd Floor Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07742637
Date of Incorporation	Tue, 16th Aug 2011
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Olivier N.

Position: Director

Appointed: 16 August 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Sidetrade Sa from Boulogne-Billancourt, France. This PSC is categorised as "a corporate", 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 entity in the persons with significant control register is Olivier N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sidetrade Sa

114 Rue Gallieni, Boulogne-Billancourt, 92100, France

Legal authority	French Law
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	430007252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivier N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023-08-16 filed on: 16th, August 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-08-16 filed on: 16th, August 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, May 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, May 2022	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, April 2022	accounts	Free Download (31 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022	accounts	Free Download (63 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, January 2022	other	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 19th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-16 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 19th, August 2021	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download
AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11 filed on: 11th, January 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-16 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2019	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, December 2019	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, December 2019	accounts	Free Download (12 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-16 filed on: 16th, August 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, July 2019	other	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-08-16 filed on: 19th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-08-16 filed on: 21st, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-16 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-02: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 22nd, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-22: 1000.00 GBP	capital
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 9th, September 2013	annual return	Free Download (3 pages)
CH01	On 2013-04-15 director's details were changed filed on: 9th, September 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-26 filed on: 26th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-08-31 to 2012-12-31 filed on: 10th, October 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation