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SIVA SPECON LTD

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

This company is commonly known as Siva Specon Ltd. The company was founded 10 years ago and was given the registration number 08877158. The firm's registered office is in BROADSTAIRS. You can find them at 42a High Street, , Broadstairs, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIVA SPECON LTD
Company Number:08877158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2014
End of financial year:28 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42a High Street, Broadstairs, Kent, England, CT10 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, House, Thirn, Ripon, United Kingdom, HG4 4AU

Director05 February 2014Active
Manor, House, Thirn, Ripon, United Kingdom, HG4 4AU

Director05 February 2014Active

People with Significant Control

Mrs Jane Maxine Simmons
Notified on:01 January 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Manor House, Thirn, Ripon, England, HG4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Simmons
Notified on:01 January 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Manor House, Thirn, Ripon, England, HG4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Simmons
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Manor House, Thirn, Ripon, England, HG4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Maxine Simmons
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Manor House, Thirn, Ripon, England, HG4 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Change account reference date company current extended.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-02-23Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Incorporation

Incorporation company.

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