SD CAPITAL LIMITED
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Liquidation
- Private Limited Company
- Company No. 05983230
- Last Updated: 01 Mar 2024
Company Profile
SD CAPITAL LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in MILTON KEYNES. SD CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 18 years and 14 days.
| Name | SD CAPITAL LIMITED |
|---|---|
| Company number | 05983230 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Monahan Nationality: Irish |
Dates: Sunday, February 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Costinel-Claudiu Virtopeanu Nationality: Romanian |
Dates: Wednesday, May 1, 2019 - Sunday, February 20, 2022
significant influence or control
|
| Mr Amardeep Singh Nationality: British |
Dates: Friday, June 16, 2017 - Wednesday, July 10, 2019
significant influence or control
|
| Mr Deepak Kumar Kabra Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, June 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SD CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SD CAPITAL LIMITED | 31 Oct 2006 |
| WORLD WITH WEB LIMITED | 11 Jul 2014 |