Warning: file_put_contents(c/8e6be296310ba3fd58dbe011eba94834.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Sinteks Uk Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SINTEKS UK LIMITED

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

This company is commonly known as Sinteks Uk Limited. The company was founded 21 years ago and was given the registration number 04748270. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SINTEKS UK LIMITED
Company Number:04748270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadbent Close, Highgate, London, England, N6 5JW

Director06 October 2022Active
5, Broadbent Close, Highgate, London, England, N6 5JW

Director03 May 2023Active
151 Homefield Park Grove Road, Sutton, SM1 2DZ

Secretary01 November 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 September 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 April 2003Active
5, Broadbent Close, Highgate, London, England, N6 5JW

Director09 April 2009Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director15 May 2019Active
6, St Annes Court Stanley Road, Sutton, Uk, SM2 6RX

Director06 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Rauf Aliyev
Notified on:01 February 2023
Status:Active
Date of birth:March 2001
Nationality:Azerbaijani
Country of residence:England
Address:5, Broadbent Close, London, England, N6 5JW
Nature of control:
  • Significant influence or control
Vugar Aliyev
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Azerbaijani
Country of residence:Azerbaijan
Address:Apartmemt 15, 9a Ataturk Prospect, Baku, Azerbaijan,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.