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SIDI INVESTMENT LTD

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

This company is commonly known as Sidi Investment Ltd. The company was founded 5 years ago and was given the registration number 12046592. The firm's registered office is in HARROW. You can find them at 126d Somervell Road, , Harrow, London. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:SIDI INVESTMENT LTD
Company Number:12046592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:23 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 09900 - Support activities for other mining and quarrying
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:126d Somervell Road, Harrow, London, United Kingdom, HA2 8TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Rydal Way, Ruislip, England, HA4 0RU

Director12 June 2019Active

People with Significant Control

Mr Ion Ciobanu
Notified on:12 June 2019
Status:Active
Date of birth:February 1983
Nationality:Romanian
Country of residence:England
Address:46, 46 Rydal Way, London, England, HA4 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-08Address

Move registers to sail company with new address.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-06-07Address

Change sail address company with new address.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Incorporation

Incorporation company.

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