Introduction
Watch Company
S
SD LTD
SD LTD is an active company incorporated on 6 May 2009 with the registered office located in Newmarket. SD LTD was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
06899259
LTD Company
Age
16 Years
Incorporated 6 May 2009
Size
N/A
Confirmation
Submitted
Dated 22 April 2025 (9 months)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Accounts
Submitted
Dated 22 April 2025 (9 months)
Due by 6 May 2026 (4 months remaining)
Address
Apartment 9, Nowell Lodge Fordham Road Newmarket, CB8 7AQ,
Timeline
18 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
May 09
Incorporation Company
Accounts Filed
Jan 11
Accounts With Accounts Type Dormant
Accounts Filed
Feb 12
Accounts With Accounts Type Dormant
Accounts Filed
Jan 13
Accounts With Accounts Type Dormant
Accounts Filed
Sept 13
Accounts With Accounts Type Dormant
Accounts Filed
Sept 14
Accounts With Accounts Type Dormant
Accounts Filed
Jun 15
Accounts With Accounts Type Dormant
Accounts Filed
Jun 16
Accounts With Accounts Type Dormant
Accounts Filed
Jun 17
Accounts With Accounts Type Dormant
Accounts Filed
Jun 18
Accounts With Accounts Type Dormant
Accounts Filed
Jan 20
Accounts With Accounts Type Dormant
Accounts Filed
May 21
Accounts With Accounts Type Dormant
Accounts Filed
Dec 21
Accounts With Accounts Type Dormant
Accounts Filed
Jan 23
Accounts With Accounts Type Dormant
Accounts Filed
Feb 24
Accounts With Accounts Type Dormant
Accounts Filed
Jan 25
Accounts With Accounts Type Dormant
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
15
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Sebastian Douglas Leonard
ActiveDirector
Appointed 6 May 2009
CLARK, Sebastian Douglas Leonard
Director
6 May 2009
Active
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
ActiveCorporate director
Appointed 29 April 2025
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
Corporate director
29 April 2025
Active
CLARK, Virginia Olive
ResignedSecretary
Appointed 6 May 2009
Resigned 29 April 2025
CLARK, Virginia Olive
Secretary
6 May 2009
Resigned 29 April 2025
Resigned
Persons with significant control
3
Name
Address
Nature of Control
Notified
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
Fordham Road, Newmarket, CB8 7AQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 April 2025
For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd
Fordham Road, Newmarket, CB8 7AQ
Ownership of shares 50 to 75 percent
29 April 2025
Mrs Virginia Olive Clark
Http://Www.Buy-This-Company.Co.Uk, Saffron Walden, CB11 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 April 2017
Mrs Virginia Olive Clark
Http://Www.Buy-This-Company.Co.Uk, Saffron Walden, CB11 3DG
Ownership of shares 25 to 50 percent
30 April 2017
Mr Sebastian Douglas Leonard Clark
Fordham Road, Newmarket, CB8 7AQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 April 2017
Mr Sebastian Douglas Leonard Clark
Fordham Road, Newmarket, CB8 7AQ
Ownership of shares 25 to 50 percent
30 April 2017
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 April 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
18 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 May 2010