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Sisken Solutions Ltd, SM4 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SISKEN SOLUTIONS LTD

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

This company is commonly known as Sisken Solutions Ltd. The company was founded 9 years ago and was given the registration number 09247505. The firm's registered office is in MORDEN. You can find them at Suite 101g 34-44 London Road, London Road, Morden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SISKEN SOLUTIONS LTD
Company Number:09247505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 101g 34-44 London Road, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 8-10 Station Road, London, England, E12 5BT

Director13 August 2021Active
22, Ullswater Crescent, Coulsdon, England, CR5 2HR

Director13 August 2021Active
Suite 101g, 34-44 London Road, Morden, England, SM4 5BT

Director03 October 2014Active
Suite 101g, 34-44 London Road, Morden, England, SM4 5BT

Director25 March 2020Active

People with Significant Control

Vaani Properties Limited
Notified on:13 August 2021
Status:Active
Country of residence:England
Address:Charter House, 8/10, Station Road, London, England, E12 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Starlone Limited
Notified on:13 August 2021
Status:Active
Country of residence:England
Address:Charter House, 8/10, Station Road, London, England, E12 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haque Nawaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Pakistani
Country of residence:England
Address:22, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts amended with accounts type micro entity.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Gazette

Gazette filings brought up to date.

Download
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-15Gazette

Gazette notice compulsory.

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2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Address

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

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2021-08-13Officers

Appoint person director company with name date.

Download
2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Mortgage

Mortgage satisfy charge full.

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2020-03-25Officers

Appoint person director company with name date.

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