Company number 05217724
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 1-5 Clerkenwell Road London EC1M 5PA on 24 June 2016. The most likely internet sites of SD&E LIMITED are www.sde.co.uk, and www.sd-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd E Limited is a Private Limited Company.
The company registration number is 05217724. Sd E Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of Sd E Limited is 1 5 Clerkenwell Road London England Ec1m 5pa. . BATES, Nigel David is a Director of the company. CRAMP, James Edward is a Director of the company. Secretary AVAR SECRETARIES LIMITED has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
AVAR SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 08 August 2008
Secretary
CDUK SECRETARIES LTD
Resigned: 08 August 2008
Appointed Date: 31 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Persons With Significant Control
Mr Nigel Bates
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cramp
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SD&E LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Registered office address changed from Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 1-5 Clerkenwell Road London EC1M 5PA on 24 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 64 more events
21 Sep 2004
New director appointed
31 Aug 2004
Registered office changed on 31/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Incorporation