SDS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SDS INVESTMENTS LIMITED
COMPANY NUMBER
07817787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
20/10/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L36 6BP
9 Kirklake Bank
Formby
Liverpool
Merseyside
L37 2YJ
Unit 7-8
Link South
Ellis Ashton Street
LIVERPOOL
L36 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
21/10/2018 - Present (6years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2011 - 20/10/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Charles Patrick Darren Arslanian (927783417) has left the board |
| 26/08/2022 | New Board Member Charles Patrick Darren Arslanian (927783417) Appointed |
| 19/08/2022 | New Board Member Charles Patrick Darren Arslanian (929916517) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Shaun Mark Newell (924672471) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 27/02/2018 | Change in Reg. Office |
| 27/02/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 16/04/2014 | Shaun Mark Newell (916394234) has left the board |
| 16/04/2014 | New Board Member Claire Louise Kelly (915704968) Appointed |
| 29/10/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Shaun Mark Newell (916394234) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Claire Louise Kelly (915704968) has left the board |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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