Introduction
Watch Company
S
SDIC LIMITED
SDIC LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SDIC LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11166286
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
Crow Hall Bardon Mill Hexham NE47 7BJ United Kingdom
From: 23 January 2018To: 19 November 2018
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Corporate Director Company With ...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Share Issue
Oct 23
Capital Alter Shares Subdivision
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Share Issue
Jan 24
Capital Alter Shares Subdivision
4
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 19 Nov 2018
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
19 Nov 2018
Active
DICKINSON, Mary Elisabeth
ActiveBardon Mill, HexhamNE47 7BJ
Born September 1945
Director
Appointed 23 Jan 2018
DICKINSON, Mary Elisabeth
Bardon Mill, HexhamNE47 7BJ
Born September 1945
Director
23 Jan 2018
Active
DICKINSON, Michael Edward
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1969
Director
Appointed 23 Jan 2018
DICKINSON, Michael Edward
40 Gracechurch Street, LondonEC3V 0BT
Born July 1969
Director
23 Jan 2018
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 19 Nov 2018
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
19 Nov 2018
Active
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 19 Nov 2018
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
19 Nov 2018
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
James Stephen Dickinson
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
James Stephen Dickinson
40 Gracechurch Street, LondonEC3V 0BT
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Active
Michael Edward Dickinson
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2023
Michael Edward Dickinson
40 Gracechurch Street, LondonEC3V 0BT
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2023
Active
Mrs Mary Elisabeth Dickinson
CeasedBardon Mill, HexhamNE47 7BJ
Born September 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2018
Ceased 16 Nov 2023
Mrs Mary Elisabeth Dickinson
Bardon Mill, HexhamNE47 7BJ
Born September 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2018
Ceased 16 Nov 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 January 2024
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
19 November 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 November 2018
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018
19 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2018
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2018