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Sirico Finance Limited, SW17 7TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIRICO FINANCE LIMITED

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

This company is commonly known as Sirico Finance Limited. The company was founded 5 years ago and was given the registration number 12103239. The firm's registered office is in LONDON. You can find them at 117 Upper Tooting Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIRICO FINANCE LIMITED
Company Number:12103239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:117 Upper Tooting Road, London, United Kingdom, SW17 7TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Upper Tooting Road, London, United Kingdom, SW17 7TJ

Director15 July 2019Active
117, Upper Tooting Road, London, United Kingdom, SW17 7TJ

Director15 July 2019Active

People with Significant Control

Mrs Shahnaz Akhtar
Notified on:15 July 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:117, Upper Tooting Road, London, United Kingdom, SW17 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Taneem Karim Uddin
Notified on:15 July 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:117, Upper Tooting Road, London, United Kingdom, SW17 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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