| Company Name | Sidan Trading Limited |
|---|---|
| Directors | Simon Sugar and Daniel Paul Sugar |
| Company Status | Active |
| Company Number | 09859626 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2015(8 years, 5 months ago) |
| Previous Name | Sidan Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Sugar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Daniel Paul Sugar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Secretary Name | Mr Jonathan Raymond Dumont |
|---|---|
| Status | Current |
| Appointed | 16 June 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Colin Torquil Sandy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford IG1 4TG |
| Secretary Name | Mr Colin Sandy |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 249 Cranbrook Road Ilford IG1 4TG |
Location
| Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 29 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 21 October 2019 | Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Simon Sugar on 21 October 2019 (2 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of Sidan Trading Holdings Limited as a person with significant control on 8 November 2017 (1 page) |
| 8 November 2017 | Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017 (1 page) |
| 8 November 2017 | Cessation of Daniel Paul Sugar as a person with significant control on 8 November 2017 (1 page) |
| 8 November 2017 | Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017 (1 page) |
| 8 November 2017 | Cessation of Simon Sugar as a person with significant control on 8 November 2017 (1 page) |
| 8 November 2017 | Cessation of Simon Sugar as a person with significant control on 19 July 2017 (1 page) |
| 14 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 14 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 July 2017 | Resolutions
|
| 10 July 2017 | Resolutions
|
| 21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
| 21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
| 21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|