S25D Limited

Active03937213 Private limited company
Incorporated
1 March 2000 (26 years)
Previously known as
SMX Corporation Limited (until 4 April 2025)
SMX Technologies Limited (until 4 October 2006)
Industry
Other information technology service activities (62090)
Directors
Sachin Duggal
Owned by
Sachin Duggal
Accounts type
Total exemption full
Region
North East
Address
2 Peel Court
24 St. Cuthberts Way
Darlington
DL1 1GB

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Duggal, Sachin
Director · Appointed 30 January 2017
British
Born April 1983 (43)
Officer history (9 former)
25 May 2025
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
2 February 2018
Resigned Sd Squared Limited as Corporate Director
30 January 2017
Resigned Goldwin, Paul Robert as Director
30 January 2017
Appointed Duggal, Sachin as Director
19 July 2014
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary
19 July 2014
Resigned Lmg Services Limited as Corporate Secretary
2 April 2012
Appointed Sd Squared Limited as Corporate Director
29 March 2012
Resigned Duggal, Sachin as Director
18 June 2010
Appointed Goldwin, Paul Robert as Director
12 November 2007
Resigned Grange, Jonathan as Director
4 January 2002
Resigned Gevennes (UK) Limited as Corporate Director
2 November 2001
Appointed Grange, Jonathan as Director
1 March 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 March 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 March 2000
Appointed Gevennes (UK) Limited as Corporate Director
1 March 2000
Appointed Duggal, Sachin as Director
1 March 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Lmg Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sachin Duggal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£988,857)
Cash
£19,732
Employees
3
Debt Ratio
169%

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£235,689) (£988,857)
Balance sheet detail
20252024
Fixed Assets£84,984£113,311
Current Assets£1,354,871£1,283,897
Debtors£1,335,139£1,278,716
Cash£19,732£5,181
Net Current Assets(£1,073,841)(£349,000)
Net Assets(£988,857)(£235,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
24 March 2026Confirmation statement with updates1 March 2026
27 May 2025Termination of appointment of a secretary
27 May 2025Total exemption full accounts31 March 2024
4 April 2025Certificate of change of name
Show all recent filings

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