Sortcode Processing Limited CHESTER LE STREET


Founded in 2015, Sortcode Processing, classified under reg no. 09917259 is a active - proposal to strike off company. Currently registered at Office 3N Durham Road DH3 2TD, Chester Le Street the company has been in the business for nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022.

Sortcode Processing Limited Address / Contact

Office Address Office 3N Durham Road
Office Address2 Birtley
Town Chester Le Street
Post code DH3 2TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917259
Date of Incorporation Tue, 15th Dec 2015
Industry Activities of head offices
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 20th Jul 2023 (2023-07-20)
Last confirmation statement dated Wed, 6th Jul 2022

Company staff

Jennifer W.

Position: Director

Appointed: 05 July 2018

Resigned: 20 September 2023

Desheni R.

Position: Director

Appointed: 15 December 2015

Resigned: 05 July 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Tagore D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Desheni R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tagore D.

Notified on 5 July 2018
Nature of control: 75,01-100% shares

Desheni R.

Notified on 9 May 2017
Ceased on 5 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-302022-12-30
Net Worth1      
Balance Sheet
Net Assets Liabilities1100100100100100100
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1100100100100100100
Number Shares Allotted11100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
Free Download (1 page)

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