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SINFONICA LIMITED

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

This company is commonly known as Sinfonica Limited. The company was founded 15 years ago and was given the registration number 06647473. The firm's registered office is in CHERTSEY. You can find them at C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SINFONICA LIMITED
Company Number:06647473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Capraia 318, Latina, Italy,

Director15 July 2008Active
C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS

Director21 October 2019Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary15 July 2008Active
82 Via Del Villini, 03014 Fiuggi, Italy,

Director15 July 2008Active
Via Del Gelsi 10, 33097 Spilimbergo, Italy,

Director15 July 2008Active
42 Southfields, East Molesey, KT8 0BP

Director15 July 2008Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Director15 July 2008Active

People with Significant Control

Mr Luigi Caiola
Notified on:27 April 2016
Status:Active
Date of birth:August 1960
Nationality:Italian
Country of residence:Italy
Address:Via Capraia 318, 04100, Latina, Italy,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Address

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

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2022-12-09Officers

Change person director company.

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2022-12-09Officers

Change person director company.

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2022-12-08Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-10-16Address

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

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Restoration

Administrative restoration company.

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