SINUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sinue Ltd. The company was founded 7 years ago and was given the registration number 11216476. The firm's registered office is in LONDON. You can find them at 63-66 London, Hatton Gardens, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | SINUE LTD |
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| Company Number | : | 11216476 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 63-66 London, Hatton Gardens, London, United Kingdom, EC1N 8LE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Via Delle Barozze, Rocca Di Papa, Italy, 00040 | Director | 21 July 2020 | Active |
| 63-66 London, Hatton Gardens, London, United Kingdom, EC1N 8LE | Director | 23 September 2019 | Active |
| Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD | Director | 21 February 2018 | Active |
People with Significant Control
| Mr Domenico Ricciotti |
| Notified on | : | 25 July 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 31, Via Casalpusterlengo, Roma, Italy, 00135 |
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| Nature of control | : | - Significant influence or control
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| Mr Cristian Dinu |
| Notified on | : | 24 September 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 63-66 London, Hatton Gardens, London, United Kingdom, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Mario Timidei |
| Notified on | : | 21 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 69, Via Delle Barozze, Rocca Di Papa, Italy, 00040 |
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| Nature of control | : | - Significant influence or control
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| Mixtli |
| Notified on | : | 21 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD |
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| Nature of control | : | - Significant influence or control as trust
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)