Secure Data Management Limited. Head office in London. Check Director.

Secure Data Management Limited, London

Secure Data Management Limited is a private limited company. Located at 645 Portslade Road, London SW8 4PH, the above-mentioned 20 years old company was incorporated on 2004-03-09 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
1 director can be found in this company: Marc C. (appointed on 18 September 2004). Moving to the secretaries (1 in total), we can name: Marc C. (appointed on 05 April 2012).

About
Name: Secure Data Management Limited
Number: 05068449
Incorporation date: 2004-03-09
End of financial year: 31 December


Address:	645 Portslade Road London SW8 4PH
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Sdm Holdings Limited

23 February 2021

Address	645 Portslade Road, London, SW8 4PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10527738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc C.

9 March 2017 - 23 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	488,403	499,520	682,968	593,282	594,252	1,949,356	1,676,999	1,020,258	1,218,088	997,571	1,567,240
Total Assets Less Current Liabilities	294,013	373,281	631,632	612,232	733,179	2,127,833	2,095,898	1,796,649	1,911,117	2,028,388	2,409,967
Fixed Assets	374,558	426,175	479,540	576,107	718,570	-	-	-	-	-	-
Shareholder Funds	182,160	272,248	442,879	489,696	538,747	-	-	-	-	-	-
Tangible Fixed Assets	374,558	426,175	479,540	576,107	718,570	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-

The due date for Secure Data Management Limited confirmation statement filing is 2024-02-28. The most current one was sent on 2023-02-14. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sdm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portslade Road, SW8 4PH London.

Company filing

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AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, July 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, June 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP capital
AAMD	Revised accounts made up to Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 7th, November 2012 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, June 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (13 pages)

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