SD COMPLIANCE CONSULTANTS LTD
C/O NIALL, DEEN & BAZ LTD, 15 LEOPOLD STREET, BIRMINGHAM B12 0UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13925886
- Last Updated: 01 Dec 2023
Company Profile
SD COMPLIANCE CONSULTANTS LTD was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in BIRMINGHAM. SD COMPLIANCE CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 8 months and 24 days.
| Name | SD COMPLIANCE CONSULTANTS LTD |
|---|---|
| Company number | 13925886 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NIALL, DEEN & BAZ LTD 15 LEOPOLD STREET BIRMINGHAM B12 0UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Katherine Elizabeth Cooley Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shaam Dean Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SD COMPLIANCE CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SD COMPLIANCE CONSULTANTS LTD | 18 Feb 2022 |