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SI CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Si Capital Group Limited. The company was founded 4 years ago and was given the registration number 12254121. The firm's registered office is in BIRMINGHAM. You can find them at 160 Orphanage Road, , Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SI CAPITAL GROUP LIMITED
Company Number:12254121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:160 Orphanage Road, Birmingham, West Midlands, England, B24 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Orphanage Road, Birmingham, England, B24 0AA

Director10 October 2019Active
285, Bromford Road, Birmingham, England, B36 8EU

Director10 October 2019Active

People with Significant Control

Mr Ishpaq Mohammed
Notified on:10 October 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:285, Bromford Road, Birmingham, England, B36 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shazad Majid
Notified on:10 October 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:160, Orphanage Road, Birmingham, England, B24 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution withdrawal application strike off company.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-16Change of name

Certificate change of name company.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Incorporation

Incorporation company.

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