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Company Information for

SD INC LIMITED

94-96 Seymour Place, London, W1H 1NB,
Company Registration Number
05162584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sd Inc Ltd
SD INC LIMITED was founded on 2004-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sd Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SD INC LIMITED
 
Legal Registered Office
94-96 Seymour Place
London
W1H 1NB
Other companies in W1H
 
Filing Information
Company Number 05162584
Company ID Number 05162584
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-06-30
Latest return 2021-05-23
Return next due 2022-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 11:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SD INC LIMITED
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Companies with same name SD INC LIMITED
The following companies were found which have the same name as SD INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SD INC 341 Raven Cir Camden Wyoming DE 19934 Unknown Company formed on the 2010-01-20
SD INC California Unknown
SD INC District of Columbia Unknown
SD INC. 7451 WILSON CT Westminster CO 80030 Administratively Dissolved Company formed on the 2000-08-29
SD INCOME PROPERTIES, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-09-19
SD INCOME TAX LLC Georgia Unknown
SD INCOME FUND I LP California Unknown
SD INCORP INC. Unit 27 - 755 Linden Dr Cambridge Ontario N3H 0E4 Active Company formed on the 2022-11-07
SD INCORPORATED California Unknown
Sd Incorporated E a Indiana Unknown
SD INCORPORATED LTD EASTVIEW EAST VIEW HOLBORN HILL MILLOM CUMBRIA LA18 5AT Active Company formed on the 2024-01-10

Company Officers of SD INC LIMITED

Current Directors
Officer Role Date Appointed
SAVVAS DEMOS
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASD CONSULTANTS LTD
 Company Secretary 2004-07-12 2012-05-08
AHMAD ABBAS
 Company Secretary 2010-04-08 2011-06-24
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-24 2004-07-12
BUYVIEW LTD
 Nominated Director 2004-06-24 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS DEMOS 14 HALL ROAD MANAGEMENT LIMITED Director 2018-05-03 CURRENT 1986-09-26 Active
SAVVAS DEMOS SHA LIMITED Director 2018-04-25 CURRENT 2009-06-12 Active
SAVVAS DEMOS 155 KNIGHTS LIMITED Director 2017-11-30 CURRENT 2012-12-19 Active
SAVVAS DEMOS KBM INC LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
SAVVAS DEMOS 20W2 LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
SAVVAS DEMOS KBC INC LIMITED Director 2017-04-25 CURRENT 2017-04-25 Liquidation
SAVVAS DEMOS RADIUSQ LTD Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
SAVVAS DEMOS BABA BURGER LTD Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
SAVVAS DEMOS BURGER BABA LTD Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
SAVVAS DEMOS STC INC LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
SAVVAS DEMOS CLEARDAYLOANS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SAVVAS DEMOS CLEARDAYCASH LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
SAVVAS DEMOS HOUSE 2 CASH LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
SAVVAS DEMOS H2C LONDON LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
SAVVAS DEMOS 09703158 LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active - Proposal to Strike off
SAVVAS DEMOS JUICE IT LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
SAVVAS DEMOS OLYMPIOS LTD Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-09-06
SAVVAS DEMOS BLACKWATER GRP UK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-08-30
SAVVAS DEMOS BLACKWATER SURVEILLANCE LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-08-30
SAVVAS DEMOS BLACKWATER INT LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-08-30
SAVVAS DEMOS BLACKWATER INC LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-08-30
SAVVAS DEMOS BLACKWATER ARMOUR LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-08-30
SAVVAS DEMOS FF INC LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-09-06
SAVVAS DEMOS FASHION FRONTIER LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-09-06
SAVVAS DEMOS FASH FRONTIER LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-09-06
SAVVAS DEMOS FASH FRONT LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-09-06
SAVVAS DEMOS CENTRAL LEGAL SOLUTIONS LIMITED Director 2013-07-24 CURRENT 2013-07-23 Active
SAVVAS DEMOS MATCHFIXR LTD Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
SAVVAS DEMOS 2 HANS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
SAVVAS DEMOS 25 W2 LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
SAVVAS DEMOS UKANPLAY LIMITED Director 2012-06-15 CURRENT 2003-01-20 Active - Proposal to Strike off
SAVVAS DEMOS CITYBROOK LIMITED Director 2012-04-02 CURRENT 2002-02-21 Dissolved 2014-07-08
SAVVAS DEMOS CIDACROWN LIMITED Director 2012-03-02 CURRENT 2002-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVVAS DEMOS
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-23DISS40Compulsory strike-off action has been discontinued
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-16AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-21AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASD CONSULTANTS LTD
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY AHMAD ABBAS
2011-07-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-22AR0125/06/10 ANNUAL RETURN FULL LIST
2010-10-22CH04SECRETARY'S DETAILS CHNAGED FOR ASD CONSULTANTS LIMITED on 2010-06-25
2010-10-21CH01Director's details changed for Mr Savvas Demos on 2010-06-25
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / AHMAD ABBAS / 25/06/2010
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB UNITED KINGDOM
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS DEMOS / 25/06/2010
2010-10-12AP03SECRETARY APPOINTED AHMAD ABBAS
2010-09-20AR0124/06/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS DEMOS / 01/10/2009
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O THE DEMOS GROUP 94-96 SEYMOUR PLACE LONDON W1H 1NB
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-12363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-24363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-12363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 17 BOW WHARF 221 GROVE ROAD BOW LONDON E3 5SN
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-23363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-12-13GAZ1FIRST GAZETTE
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SD INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2005-12-13
Fines / Sanctions
No fines or sanctions have been issued against SD INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SD INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SD INC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SD INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SD INC LIMITED
Trademarks
We have not found any records of SD INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SD INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SD INC LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SD INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySD INC LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partySD INC LIMITEDEvent Date2005-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SD INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SD INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 1NB