Sd Wholesale Limited
- Small
- Active
- 3 years
- £463 (assets)
- Virtual address
- 1 director
- 1 owner
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on January 31, 2022
Current assets reported at January 31, 2024
32 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Sd Wholesale Limited is a private limited company registered in England/Wales with the registration number 13883719. The company was founded three years ago on January 31, 2022, and registered in E17 5BY, England, London, 2b Thorpe Crescent. The address is probably virtual as thirty two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £463.
Full overview report
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Owners & PSC
-
Individual
- Dirlau Dumitru-olivian
- 7 months
- 4
- 75%+
- 🇬🇧
Resident of United Kingdom
Started on 2024-08-05
Also participates in 4 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of shares – 75% or more
Managers
-
Individual
- Dirlau Dumitru-olivian
- 7 months
- 3
- 🇬🇧
Resident of United Kingdom
Started on 2024-08-05
Also participates in 3 other companies.
General manager
General manager
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-01-31Download 6 pages pdf report
-
Termination of appointment of Sorin-Nicolae Patru as a director on 2024-08-05Download 1 page pdf report
-
Cessation of Sorin-Nicolae Patru as a person with significant control on 2024-08-05Download 1 page pdf report