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SYDTRAFFIK LTD (11329955)

SYDTRAFFIK LTD (11329955) is an active UK company. incorporated on 26 April 2018. with registered office in Poole. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. SYDTRAFFIK LTD has been registered for 7 years. Current directors include GRANT, Julian Jake, GRANT, Oliver, GRANT, Susan Carol and 1 others.

Company Number
11329955
Status
active
Type
ltd
Incorporated
26 April 2018
Age
7 years
Address
2 Winchester Place, Poole, BH15 1NX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
GRANT, Julian Jake, GRANT, Oliver, GRANT, Susan Carol, GRANT, William George
SIC Codes
41202, 68209

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SYDTRAFFIK LTD

SYDTRAFFIK LTD is an active company incorporated on 26 April 2018 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. SYDTRAFFIK LTD was registered 7 years ago.(SIC: 41202, 68209)

Status

active

Active since 7 years ago

Company No

11329955

LTD Company

Age

7 Years

Incorporated 26 April 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

2 Winchester Place North Street Poole, BH15 1NX,

Previous Addresses

Tower House Parkstone Road Poole BH15 2JH United Kingdom
From: 26 April 2018To: 19 November 2025
Timeline

5 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Nov 20
Director Joined
Nov 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GRANT, Julian Jake

Active
North Street, PooleBH15 1NX
Born June 1982
Director
Appointed 02 Nov 2020

GRANT, Oliver

Active
North Street, PooleBH15 1NX
Born August 1978
Director
Appointed 02 Nov 2020

GRANT, Susan Carol

Active
Parkstone Road, PooleBH15 2JH
Born August 1946
Director
Appointed 26 Apr 2018

GRANT, William George

Active
Parkstone Road, PooleBH15 2JH
Born February 1947
Director
Appointed 26 Apr 2018

GRANT, Julian Jake

Resigned
Parkstone Road, PooleBH15 2JH
Born June 1982
Director
Appointed 26 Apr 2018
Resigned 15 Aug 2018

GRANT, Oliver

Resigned
Parkstone Road, PooleBH15 2JH
Born August 1978
Director
Appointed 26 Apr 2018
Resigned 15 Aug 2018

Persons with significant control

2

Mrs Susan Carol Grant

Active
Parkstone Road, PooleBH15 2JH
Born August 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018

Mr William George Grant

Active
Parkstone Road, PooleBH15 2JH
Born February 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Incorporation Company
26 April 2018
NEWINCIncorporation