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SISU CAPITAL LIMITED

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

This company is commonly known as Sisu Capital Limited. The company was founded 26 years ago and was given the registration number 03413843. The firm's registered office is in LONDON. You can find them at 96 Kensington High Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SISU CAPITAL LIMITED
Company Number:03413843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:96 Kensington High Street, London, England, W8 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Kensington High Street, London, England, W8 4SG

Secretary28 February 1998Active
96, Kensington High Street, London, England, W8 4SG

Director28 February 1998Active
17 Boscombe Road, London, W12 9HS

Secretary29 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 1997Active
The Priory, Ditcheat, Shepton Mallet, BA4 6RB

Director28 February 1998Active
17 Boscombe Road, London, W12 9HS

Director29 July 1997Active
33 Sandalwood Mansions, Stone Hall Gardens, London, W8 5UR

Director29 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 July 1997Active

People with Significant Control

Mr Dermot John Coleman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:96, Kensington High Street, London, England, W8 4SG
Nature of control:
  • Significant influence or control
Ms Joy Victoria Seppala
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:96, Kensington High Street, London, England, W8 4SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type group.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type group.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type group.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-23Persons with significant control

Cessation of a person with significant control.

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2019-06-23Officers

Termination director company with name termination date.

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2019-03-25Capital

Capital cancellation shares.

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2019-03-19Capital

Capital return purchase own shares.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type group.

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2017-08-04Accounts

Accounts with accounts type group.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-11-16Document replacement

Second filing of form with form type.

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2015-11-13Address

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

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2015-10-29Capital

Capital allotment shares.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type group.

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