Sv Ddf Number 1 Limited LONDON


Founded in 2015, Sv Ddf Number 1, classified under reg no. 09740408 is an active company. Currently registered at 71 Kingsway WC2B 6ST, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. James C., appointed on 7 April 2020. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Jonathon D., Catherine B. and others listed below. There were no ex secretaries.

Sv Ddf Number 1 Limited Address / Contact

Office Address 71 Kingsway
Town London
Post code WC2B 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740408
Date of Incorporation Wed, 19th Aug 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

James C.

Position: Director

Appointed: 07 April 2020

Jonathon D.

Position: Director

Appointed: 09 October 2015

Resigned: 07 April 2020

Catherine B.

Position: Director

Appointed: 19 August 2015

Resigned: 09 October 2015

Nicholas C.

Position: Director

Appointed: 19 August 2015

Resigned: 09 October 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Sv Health Managers Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sv Health Managers Llp

71 Kingsway, London, WC2B 6ST, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc308829
Notified on 6 April 2016
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 2016-12-31
Net Worth13 306
Balance Sheet
Current Assets2 492 180
Debtors2 492 180
Net Assets Liabilities Including Pension Asset Liability13 306
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve13 206
Shareholder Funds13 306
Other
Creditors Due Within One Year2 478 974
Fixed Assets100
Investments Fixed Assets100
Net Current Assets Liabilities13 206
Total Assets Less Current Liabilities13 306

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, November 2023
Free Download (2 pages)

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