SORTCODE PROCESSING LIMITED
SORTCODE PROCESSING LIMITED is a private limited company registered in the United Kingdom, under 09917259, incorporated on 15 December 2015. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 10 years. Registered office address: DH3 2TD Chester Le Street, the United Kingdom. Directors include MR SIMON PETER DOWSON. Sole shareholder is Mr Tagore Dhanraj. Associated with 20 related entities, including 05992684, 06732263, and 06959043. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2024-07-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OFFICE 3N DURHAM ROAD
BIRTLEY
DH3 2TD CHESTER LE STREET
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-07-20, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-27 | DIRECTOR ADDED | Simon Peter Dowson (director) |
Source Records (1)
| companieshouse | 09917259 | 2026-06-01 | open_in_new |