UKBizDB.co.uk

SIANTI TRADING (UK) LTD

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

This company is commonly known as Sianti Trading (uk) Ltd. The company was founded 17 years ago and was given the registration number 05919404. The firm's registered office is in LLANTWIT MAJOR. You can find them at The Corner By Siti, Commercial Street, Llantwit Major, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SIANTI TRADING (UK) LTD
Company Number:05919404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Corner By Siti, Commercial Street, Llantwit Major, Wales, CF61 1RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ryland Close, Tetbury, GL8 8TF

Secretary31 August 2009Active
5 Ryland Close, Tetbury, GL8 8TF

Director30 August 2006Active
Westerleigh, Brackla Way, Brackla, Bridgend, Wales, CF31 2JS

Director01 September 2018Active
23 Chandos Road, Stroud, GL5 3QT

Secretary30 August 2006Active
5 Ryland Close, Tetbury, GL8 8TF

Director30 August 2006Active

People with Significant Control

Mrs Siti Fatkhoratun Whalley
Notified on:01 September 2018
Status:Active
Date of birth:June 1968
Nationality:Indonesian
Country of residence:Wales
Address:Westerleigh, Brackla Way, Bridgend, Wales, CF31 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Whalley
Notified on:30 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:The Corner By Siti, Commercial Street, Llantwit Major, Wales, CF61 1RB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Address

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

Download
2019-09-07Accounts

Accounts with accounts type dormant.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-01Persons with significant control

Notification of a person with significant control.

Download
2018-09-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-01Officers

Appoint person director company with name date.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Address

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

Download
2016-09-03Accounts

Accounts with accounts type micro entity.

Download
2016-09-03Address

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

Download
2016-09-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-03Officers

Termination director company with name termination date.

Download
2015-09-20Accounts

Accounts with accounts type total exemption small.

Download
2015-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.