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SICOFIN INTERNATIONAL LIMITED

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

This company is commonly known as Sicofin International Limited. The company was founded 42 years ago and was given the registration number 01576743. The firm's registered office is in SURREY. You can find them at 5 Fir Close, Walton On Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SICOFIN INTERNATIONAL LIMITED
Company Number:01576743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1981
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fir Close, Walton On Thames, Surrey, KT12 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp 5484 Via Bossi, 6901 Lugano, Switzerland,

Director-Active
2 Avenue De La Tanche, 3010 Bruxelles, Belgium,

Secretary-Active
C P 5484 Via Bossi, Lugano, Switzerland,

Secretary01 January 2003Active
5, Fir Close, Walton On Thames, United Kingdom, KT12 2SX

Corporate Secretary10 December 2007Active
12 Rue De Patriaches, 75005 Paris, France, FOREIGN

Director-Active

People with Significant Control

Mr Roland Di Centa
Notified on:31 October 2016
Status:Active
Date of birth:October 1938
Nationality:German
Country of residence:Switzerland
Address:Cp 5484, Via Bossi, 6901 Lugano, Switzerland,
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
2024-04-05Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-11Address

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

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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