Introduction
Watch Company
S
SV DDF NUMBER 1 LIMITED
SV DDF NUMBER 1 LIMITED is an active company incorporated on 19 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SV DDF NUMBER 1 LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09740408
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
71 Kingsway London, WC2B 6ST,
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COSTINE, James Allister John
ActiveLondonWC2B 6ST
Born May 1982
Director
Appointed 07 Apr 2020
COSTINE, James Allister John
LondonWC2B 6ST
Born May 1982
Director
07 Apr 2020
Active
BINGHAM, Catherine Elizabeth
ResignedLondonWC2B 6ST
Born October 1965
Director
Appointed 19 Aug 2015
Resigned 09 Oct 2015
BINGHAM, Catherine Elizabeth
LondonWC2B 6ST
Born October 1965
Director
19 Aug 2015
Resigned 09 Oct 2015
Resigned
COLEMAN, Nicholas Robert
ResignedLondonWC2B 6ST
Born January 1971
Director
Appointed 19 Aug 2015
Resigned 09 Oct 2015
COLEMAN, Nicholas Robert
LondonWC2B 6ST
Born January 1971
Director
19 Aug 2015
Resigned 09 Oct 2015
Resigned
DINES, Jonathon Alan
ResignedLondonWC2B 6ST
Born August 1982
Director
Appointed 09 Oct 2015
Resigned 07 Apr 2020
DINES, Jonathon Alan
LondonWC2B 6ST
Born August 1982
Director
09 Oct 2015
Resigned 07 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sv Health Managers Llp
ActiveKingsway, LondonWC2B 6ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sv Health Managers Llp
Kingsway, LondonWC2B 6ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2015
20 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2015