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SINAQUA SYSTEMS LIMITED

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

This company is commonly known as Sinaqua Systems Limited. The company was founded 15 years ago and was given the registration number 06607479. The firm's registered office is in LONDON. You can find them at 73 Longstaff Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SINAQUA SYSTEMS LIMITED
Company Number:06607479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:73 Longstaff Road, London, SW18 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Bismore Road, Banbury, United Kingdom, OX16 1JN

Director01 November 2010Active
73, Longstaff Road, London, United Kingdom, SW18 4AZ

Secretary02 June 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary02 June 2008Active
137, Bismore Road, Banbury, United Kingdom, OX16 1JN

Director02 June 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director02 June 2008Active

People with Significant Control

Mr Daniel Aurel Fratila
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:73, Longstaff Road, London, SW18 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alina Ana Fratila
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:137, Bismore Road, Banbury, United Kingdom, OX16 1JN
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 (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
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

Change sail address company with old address new address.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-04Address

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

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2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Persons with significant control

Cessation of a person with significant control.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-15Address

Move registers to registered office company with new address.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-15Address

Change sail address company with old address new address.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

Download

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