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SIA INVESTMENTS LTD

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

This company is commonly known as Sia Investments Ltd. The company was founded 8 years ago and was given the registration number 10014866. The firm's registered office is in GUILDFORD. You can find them at 5 Hullmead, Shamley Green, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIA INVESTMENTS LTD
Company Number:10014866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Hullmead, Shamley Green, Guildford, Surrey, England, GU5 0UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hullmead, Shamley Green, Guildford, England, GU5 0UF

Director19 February 2016Active
5, Hullmead, Shamley Green, Guildford, England, GU5 0UF

Director01 March 2016Active

People with Significant Control

Mr James Anthony Avery
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:5, Hullmead, Guildford, England, GU5 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Victoria May Avery
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:5, Hullmead, Guildford, England, GU5 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-05Accounts

Change account reference date company previous extended.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-16Officers

Change person director company with change date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Appoint person director company with name date.

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2017-02-17Address

Change registered office address company with date old address new address.

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2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-19Incorporation

Incorporation company.

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