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SINCERE SYSTEMS GROUP LTD

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

This company is commonly known as Sincere Systems Group Ltd. The company was founded 4 years ago and was given the registration number 12695421. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SINCERE SYSTEMS GROUP LTD
Company Number:12695421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Nyzhnia Horova Str, App. 28, Cherkasy, Ukraine,

Director01 April 2024Active
88 B, Pravdy Ave., App. 17, Kyiv, Ukraine,

Director24 June 2020Active

People with Significant Control

Mr Yevhenii Pavlenko
Notified on:01 April 2024
Status:Active
Date of birth:June 1981
Nationality:Ukrainian
Country of residence:Ukraine
Address:71, Nyzhnia Horova Str, Cherkasy, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Mariana Roitburd
Notified on:24 June 2020
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:Ukraine
Address:88 B, Pravdy Ave., App. 17, Kyiv, Ukraine,
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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