Sdmc 1 Limited (reg no 11874321) is a private limited company founded on 2019-03-11 originating in England. This company is registered at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Sdmc 1 Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Sdmc 1 Limited
Number 11874321
Date of Incorporation: 2019/03/11
End of financial year: 31 May
Address: Reigate Barn Langford Road, Wickham Bishops, Maldon, CM8 3JG
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Michael W. (appointed on 11 March 2019), Neil M. (appointment date: 11 March 2019). 1 secretary is also present: Michael W. (appointed on 11 March 2019). The Companies House indexes 4 persons of significant control, namely: Sdmc1 Holdings Limited can be found at Langford Road, Wickham Bishops, CM8 3JG Maldon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Swift Uk Holdings Limited can be found at Langford Road, Wickham Bishops, CM8 3JG Maldon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - 38,626 70,920
Fixed Assets - 1,000 2,600,000 -
Total Assets Less Current Liabilities 1 1,000 2,616,513 2,632,574
Number Shares Allotted 1 - - -

People with significant control

Sdmc1 Holdings Limited
4 March 2022
Address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 13935614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swift Uk Holdings Limited
1 March 2022 - 4 March 2022
Address Reigate Barn Langford Road, Wickham Bishops, Maldon, CM8 3JG, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 13834711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
11 March 2019 - 1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil M.
30 November 2020 - 1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 6th, October 2023 | accounts
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