| Company Name | Sd Works Limited |
|---|---|
| Directors | Miranda Lucy Davis and Simon John Davis |
| Company Status | Active |
| Company Number | 06340255 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Previous Name | Simon Davis Works Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Miranda Lucy Davis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Mr Simon John Davis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
| Secretary Name | Mr Simon John Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lower Grosvenor Place London SW1W 0EN |
Location
| Registered Address | 8a Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £143,174 |
| Cash | £523 |
| Current Liabilities | £36,612 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 2 June 2023 | Cessation of Miranda Lucy Davis as a person with significant control on 7 April 2023 (1 page) |
| 2 June 2023 | Change of details for Mr Simon John Davis as a person with significant control on 7 April 2023 (2 pages) |
| 2 June 2023 | Termination of appointment of Miranda Lucy Davis as a director on 7 April 2023 (1 page) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 22 February 2022 | Registered office address changed from 6 Lower Grosvenor Place London London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on 22 February 2022 (1 page) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 15 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 May 2020 | Director's details changed for Mr Simon John Davis on 31 March 2020 (2 pages) |
| 13 May 2020 | Secretary's details changed for Mr Simon John Davis on 31 March 2020 (1 page) |
| 13 May 2020 | Director's details changed for Mrs Miranda Lucy Davis on 31 March 2020 (2 pages) |
| 1 April 2020 | Change of details for Mr Simon John Davis as a person with significant control on 24 March 2020 (2 pages) |
| 1 April 2020 | Notification of Miranda Lucy Davis as a person with significant control on 24 March 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 28 March 2018 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 6 Lower Grosvenor Place London London SW1W 0EN on 28 March 2018 (1 page) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 5 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 30 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 23 August 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 25 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Company name changed simon davis works LIMITED\certificate issued on 23/08/12
|
| 23 August 2012 | Change of name notice (2 pages) |
| 23 August 2012 | Company name changed simon davis works LIMITED\certificate issued on 23/08/12
|
| 23 August 2012 | Change of name notice (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 14 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 10 August 2007 | Incorporation (33 pages) |
| 10 August 2007 | Incorporation (33 pages) |