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Secure Digital Exchange Limited

Secure Digital Exchange Limited is an active company incorporated on 26 May 2004 with the registered office located in London, Greater London. Secure Digital Exchange Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05137996
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite A
6 Honduras Street
London
EC1Y 0TH
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • Administrator • British • Lives in England • Born in May 1967
Director • PSC • British • Lives in England • Born in Feb 1963
Director • Lives in England • Born in May 1966
Mrs Karen McLeod Barlow
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Partners Limited
Nicholas John Bate is a mutual person.
Active
Snow Hill BPRA LLP
Nicholas John Bate is a mutual person.
Active
Orka Technology Group Ltd
Nicholas John Bate is a mutual person.
In Administration
Brands
Sdx Solutions
Sdx Solutions is a customer engagement platform that provides digital solutions for customer processes and operations..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£461.94K
Increased by £1.77K (0%)
Total Liabilities
-£157.05K
Increased by £4.49K (+3%)
Net Assets
£304.88K
Decreased by £2.72K (-1%)
Debt Ratio (%)
34%
Increased by 0.85% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Andrew Noel Barlow (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Karen Barlow (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Notification of Karen Barlow as a person with significant control on 1 February 2023
Submitted on 30 May 2023
Change of details for Mr Andrew Noel Barlow as a person with significant control on 1 February 2023
Submitted on 30 May 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 7 Oct 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 30 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Mar 2022
Repayment History
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