Sidey Projects Limited LONDON


Founded in 2015, Sidey Projects, classified under reg no. 09613951 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th June 2022.

At the moment there are 6 directors in the the firm, namely Jonna O., Peter W. and Andrew L. and others. In addition one secretary - Andrew L. - is with the company. As of 26 April 2024, there were 3 ex directors - Henrik H., Lesley L. and others listed below. There were no ex secretaries.

Sidey Projects Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613951
Date of Incorporation Fri, 29th May 2015
Industry Glazing
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Jonna O.

Position: Director

Appointed: 24 November 2023

Peter W.

Position: Director

Appointed: 13 July 2023

Andrew L.

Position: Director

Appointed: 29 May 2015

Alastair R.

Position: Director

Appointed: 29 May 2015

Steve H.

Position: Director

Appointed: 29 May 2015

Andrew L.

Position: Secretary

Appointed: 29 May 2015

Richard H.

Position: Director

Appointed: 29 May 2015

Henrik H.

Position: Director

Appointed: 13 July 2023

Resigned: 24 November 2023

Lesley L.

Position: Director

Appointed: 26 April 2018

Resigned: 30 June 2023

George M.

Position: Director

Appointed: 29 May 2015

Resigned: 02 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Sidey Holdings Ltd. from Perth, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Deborah D. This PSC owns 25-50% shares. The third one is Lindsay A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Sidey Holdings Ltd.

57 Feus Road Feus Road, Perth, PH1 2AX, Scotland

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc699426
Notified on 30 August 2021
Nature of control: 75,01-100% shares

Deborah D.

Notified on 4 July 2016
Ceased on 30 August 2021
Nature of control: 25-50% shares

Lindsay A.

Notified on 4 July 2016
Ceased on 30 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-032017-07-022018-07-012019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand  83 1532 37365 0232 868
Current Assets  83 153237 493408 023812 868
Debtors99 99499 981 235 120343 000810 000
Other Debtors99 99499 981 100 120100 000 
Other
Amounts Owed By Related Parties   135 000243 000810 000
Average Number Employees During Period   666
Bank Borrowings Overdrafts57723    
Creditors6571 323296 379577 379874 0581 280 088
Investments Fixed Assets  312 432437 432562 432562 432
Investments In Group Undertakings Participating Interests   437 432562 432562 432
Net Current Assets Liabilities99 33798 658-213 226-339 886-466 035-467 220
Number Shares Issued Fully Paid 70    
Other Creditors600600296 379577 379874 0581 280 088
Par Value Share 10    
Total Assets Less Current Liabilities  99 20697 54696 39795 212

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment terminated on 24th November 2023
filed on: 4th, December 2023
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