Secure Digital Exchange Limited. net worth, address, company information. Free

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Secure Digital Exchange Limited (reg no 05137996) is a private limited company founded on 2004-05-26 originating in England. This company can be found at Suite A, 6 Honduras Street, London EC1Y 0TH. Having undergone a change in 2018-05-08, the previous name the firm utilized was Sdx Messaging Limited. Secure Digital Exchange Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Secure Digital Exchange Limited
Number	05137996
Date of Incorporation:	2004-05-26
End of financial year:	31 May
Address:	Suite A, 6 Honduras Street, London, EC1Y 0TH
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this business, we can name: Joanne T. (appointed on 01 December 2021), Nicholas B. (appointment date: 01 November 2016), Andrew B. (appointed on 20 November 2012). 1 secretary is there in the company: Christopher S. (appointed on 03 June 2015). The Companies House indexes 3 persons of significant control, namely: Karen B. owns 1/2 or less of shares, Andrew B. has substantial control or influence, Joanne T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	262,276	112,584	137,502	246,219	151,585	212,740	388,365	424,828
Fixed Assets	145,407	148,595	114,406	101,120	101,226	104,785	109,812	112,993
Total Assets Less Current Liabilities	129,696	128,332	134,940	250,804	255,528	285,153	431,625	482,071
Shareholder Funds	80,004	109,506	-	-	-	-	-	-

People with significant control

Karen B.

1 February 2023

Nature of control:	25-50% shares

Andrew B.

6 April 2016

Nature of control:	significiant influence or control

Joanne T.

18 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 11th, March 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-08 filed on: 8th, May 2018 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 16th, February 2018 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Suite a, 6, Honduras Street, London, England Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 2017-10-25 filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suit a, 6 Honduras Street London EC1Y 0th England to Suite a, 6, Honduras Street, London, England Suite a, 6 Honduras Street London EC1Y 0th on 2017-05-04 filed on: 4th, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Green Top Farm, Holme House Lane Oakworth Keighley West Yorkshire BD22 0QX to 6 Honduras Street London EC1Y 0th on 2017-04-07 filed on: 7th, April 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Honduras Street London EC1Y 0th England to Suit a, 6 Honduras Street London EC1Y 0th on 2017-04-07 filed on: 7th, April 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-05-31 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-26 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-12: 2400.00 GBP capital
(SH01) Statement of Capital on 2015-06-19: 2400.00 GBP filed on: 21st, July 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-26 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-05-26 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-27: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-26 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-03-01: 300.00 GBP filed on: 6th, March 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2012-11-27: 200.00 GBP filed on: 30th, November 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-05-26 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-05-26 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-05-26 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2009-05-31 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2009-05-31 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-05-26 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-05-31 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/01/08 from: 11 the acres barrow clitheroe lancashire BB7 9BH filed on: 18th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/08 from: 11 the acres barrow clitheroe lancashire BB7 9BH filed on: 18th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/07 from: green top farm holme house lane oakworth west yorkshire BD22 0QX filed on: 31st, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/07 from: green top farm holme house lane oakworth west yorkshire BD22 0QX filed on: 31st, December 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, August 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, August 2005 \| resolution	Free Download (12 pages)
(363s) Annual return made up to 2005-05-16 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-05-16 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 26th, May 2004 \| incorporation	Free Download (15 pages)

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