Sideindex Limited

Active04004601 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (17 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
30 July 2021
Appointed Singer, Darren David as Director
30 July 2021
Appointed Williams, John as Director
30 July 2021
Resigned Orchard, Stephen as Secretary
30 July 2021
Resigned Orchard, Stephen as Director
19 October 2020
Resigned Pallot, Wendy Monica as Director
19 October 2020
Appointed Orchard, Stephen as Secretary
19 October 2020
Resigned Pallot, Wendy Monica as Secretary
17 June 2009
Appointed Pallot, Wendy Monica as Director
17 June 2009
Appointed Orchard, Stephen as Director
17 June 2009
Resigned Swanston, Andrew John as Secretary
17 June 2009
Resigned Swanston, Andrew John as Director
17 June 2009
Appointed Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Burgess, Robert Lawie Frederick as Director
7 July 2003
Resigned Waterhouse, Michael as Director
1 May 2002
Appointed Swanston, Andrew John as Secretary
1 May 2002
Appointed Swanston, Andrew John as Director
1 May 2002
Resigned Morton, John David as Secretary
1 May 2002
Resigned Morton, John David as Director
24 July 2000
Appointed Morton, John David as Secretary
24 July 2000
Resigned Murfin, John Edwin Julius as Director
24 July 2000
Appointed Burgess, Robert Lawie Frederick as Director
24 July 2000
Appointed Morton, John David as Director
24 July 2000
Appointed Waterhouse, Michael as Director
24 July 2000
Resigned Murfin, Virginia Barbara as Secretary
24 July 2000
Resigned Murfin, Virginia Barbara as Director
12 July 2000
Appointed Murfin, Virginia Barbara as Secretary
12 July 2000
Appointed Murfin, Virginia Barbara as Director
12 July 2000
Appointed Murfin, John Edwin Julius as Director
12 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06928928

Holdings 1

Companies where Sideindex Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £507,717 £507,717
Balance sheet detail
20202019
Fixed Assets£507,715£507,715
Current Assets£2£2
Net Current Assets£2£2
Shareholder Funds£507,717£507,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates25 May 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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