UKBizDB.co.uk

SIESTA U.K. LIMITED

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

This company is commonly known as Siesta U.k. Limited. The company was founded 27 years ago and was given the registration number 03239343. The firm's registered office is in EAST SUSSEX. You can find them at 12 Common Wood Rise, Crowborough, East Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIESTA U.K. LIMITED
Company Number:03239343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Common Wood Rise, Crowborough, East Sussex, TN6 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Common Wood Rise, Crowborough, TN6 2UR

Secretary25 January 1997Active
12 Common Wood Rise, Crowborough, TN6 2UR

Director25 January 1997Active
5 Savernake Close, Romsey, SO51 7TD

Director05 October 1998Active
Newsparrowend, Brinkers Lane, Wadhurst, TN5 6LS

Secretary19 August 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 August 1996Active
York Chambers, Croft Road, Crowborough, TN6 1DL

Director19 August 1996Active
12 Common Wood Rise, Crowborough, TN6 2UR

Director25 January 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 August 1996Active

People with Significant Control

Mr Richard John Langfield
Notified on:19 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:12 Common Wood Rise, East Sussex, TN6 2UR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-08Gazette

Gazette notice voluntary.

Download
2020-12-01Dissolution

Dissolution application strike off company.

Download
2020-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2019-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2015-09-11Accounts

Accounts with accounts type dormant.

Download
2015-09-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type dormant.

Download
2014-09-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-09Accounts

Accounts with accounts type dormant.

Download
2013-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-09Accounts

Accounts with accounts type dormant.

Download
2012-04-03Accounts

Accounts with accounts type dormant.

Download
2011-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-06Officers

Change person director company with change date.

Download
2011-04-07Accounts

Accounts with accounts type dormant.

Download
2010-09-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.