Introduction
Watch Company
S
SCI SG BIDCO LIMITED
SCI SG BIDCO LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Bexhill On Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCI SG BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13778491
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (4 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 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
NOV2021 LIMITED
From: 2 December 2021To: 4 February 2022
Address
Glovers House Glovers End Bexhill On Sea, TN39 5ES,
Previous Addresses
Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 3 February 2022To: 30 June 2022
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 2 December 2021To: 3 February 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LING, Christopher Adam
ActiveGlovers End, Bexhill-On-SeaTN39 5ES
Born January 1974
Director
Appointed 21 Jun 2022
LING, Christopher Adam
Glovers End, Bexhill-On-SeaTN39 5ES
Born January 1974
Director
21 Jun 2022
Active
MIDDLETON, Charles John
ActiveGlovers End, Bexhill-On-SeaTN39 5ES
Born April 1966
Director
Appointed 21 Jun 2022
MIDDLETON, Charles John
Glovers End, Bexhill-On-SeaTN39 5ES
Born April 1966
Director
21 Jun 2022
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 02 Dec 2021
Resigned 03 Feb 2022
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
02 Dec 2021
Resigned 03 Feb 2022
Resigned
CABANUS, Irene
ResignedSolent Business Park, FarehamPO15 7AD
Born April 1980
Director
Appointed 03 Feb 2022
Resigned 21 Jun 2022
CABANUS, Irene
Solent Business Park, FarehamPO15 7AD
Born April 1980
Director
03 Feb 2022
Resigned 21 Jun 2022
Resigned
DEARING, Karen
ResignedGlovers End, Bexhill-On-SeaTN39 5ES
Born July 1964
Director
Appointed 21 Jun 2022
Resigned 01 Jan 2025
DEARING, Karen
Glovers End, Bexhill-On-SeaTN39 5ES
Born July 1964
Director
21 Jun 2022
Resigned 01 Jan 2025
Resigned
TROWER, Dean
ResignedParkway South, FarehamPO15 7AD
Born June 1981
Director
Appointed 03 Feb 2022
Resigned 21 Jun 2022
TROWER, Dean
Parkway South, FarehamPO15 7AD
Born June 1981
Director
03 Feb 2022
Resigned 21 Jun 2022
Resigned
WEISS, Arthur Abe
ResignedGlovers End, Bexhill On SeaTN39 5ES
Born January 1949
Director
Appointed 04 Feb 2022
Resigned 21 Jun 2022
WEISS, Arthur Abe
Glovers End, Bexhill On SeaTN39 5ES
Born January 1949
Director
04 Feb 2022
Resigned 21 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sun Communities Inc
ActiveFranklin Road, Southfield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Sun Communities Inc
Franklin Road, Southfield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Sdg Registrars Limited
CeasedGeorge Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 03 Feb 2022
Sdg Registrars Limited
George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 03 Feb 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022