SOCIAL DEVELOPMENT DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

SOCIAL DEVELOPMENT DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIAL DEVELOPMENT DIRECT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846881. The accounts status is SMALL and accounts are next due on 31/03/2025.

SOCIAL DEVELOPMENT DIRECT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

24 OLD BURLINGTON STREET
LONDON
W1S 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW KERR Dec 1957 British Director 2020-03-10 CURRENT
MR CHRISTOPHER JOHN WATTS Dec 1967 British Director 2016-04-28 CURRENT
MS SUE MARY GRIFFITHS Sep 1977 British Director 2020-11-26 CURRENT
MS EDITH ROSE CALDWELL Jul 1967 British Director 2020-03-10 CURRENT
MR CHRISTOPHER JOHN WATTS Secretary 2016-04-28 CURRENT
DR ALLYSON JOYCE THIRKELL Jan 1966 British Director 1999-09-23 UNTIL 2015-06-29 RESIGNED
MS SUSAN JANE PHILLIPS Jan 1960 British Director 1999-09-23 UNTIL 2020-03-10 RESIGNED
KEITH MULLOCK Feb 1960 British Director 2015-07-10 UNTIL 2020-03-10 RESIGNED
MS RACHAEL JANE MCGRATH Nov 1973 British Director 2016-01-01 UNTIL 2017-03-31 RESIGNED
MARCIA MARIA MARINI Jun 1967 Italian,Brazilian Director 2015-06-29 UNTIL 2018-06-08 RESIGNED
XIAOSUI WALTERS May 1938 Secretary 1999-09-23 UNTIL 1999-10-01 RESIGNED
JULIET ALEXANDRA LACK Jul 1967 British Director 2015-07-10 UNTIL 2016-04-28 RESIGNED
MARC BUCHNER Jul 1980 British Director 2015-07-10 UNTIL 2017-10-27 RESIGNED
DR ALLYSON JOYCE THIRKELL Jan 1966 British Secretary 1999-10-01 UNTIL 2015-06-24 RESIGNED
SUE PHILLIPS Secretary 2015-06-24 UNTIL 2015-07-10 RESIGNED
JULIET ALEXANDER LACK Secretary 2015-07-10 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plan International (Uk) 2020-03-10 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Ms Susan Jane Phillips 2016-04-06 - 2020-03-10 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TETRA TECH UK CONSULTING GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
NAM PUBLICATIONS LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
DISASTERS EMERGENCY COMMITTEE LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND) LONDON Active FULL 94120 - Activities of professional membership organizations
CONCERN WORLDWIDE (UK) LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
INDEPENDENT AUDIT LIMITED BRISTOL Active GROUP 82990 - Other business support service activities n.e.c.
RATHBONE RESULTS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUCCESS FLOW DIGITAL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANCORA CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL BROADCASTING TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
LEANDER SWIMMING CLUB LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WOMEN AND GIRLS INCLUSIVE LTD STAPLEFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENERGY STORAGE AFRICA LTD STAPLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
DEVELOPMENT WORKS LTD LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
GENDER TECH ENTERPRISES LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ARTEMIS ORIGINATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ESA MALAWI HOLDINGS LIMITED STAPLEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ESA UK ASSET HOLDINGS LIMITED STAPLEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-22 30-06-2023 863,379 Cash 449,345 equity
ACCOUNTS - Final Accounts preparation 2022-10-25 30-06-2022 743,236 Cash 449,345 equity
Social Development Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 31-01-2020 £259,863 Cash £494,193 equity

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