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SIVAST LIMITED

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

This company is commonly known as Sivast Limited. The company was founded 12 years ago and was given the registration number 07865760. The firm's registered office is in GUILDFORD. You can find them at Ampfield House, Blackheath, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIVAST LIMITED
Company Number:07865760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ampfield House, Blackheath, Guildford, United Kingdom, GU4 8RD

Secretary30 November 2011Active
Ampfield House, Blackheath, Guildford, United Kingdom, GU4 8RD

Director30 November 2011Active
Costers Mill, West Lavington, Midhurst, England, GU29 0EN

Director30 November 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary30 November 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director30 November 2011Active

People with Significant Control

Ms Sara Anne Jamison
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Costers Mill, West Lavington, Midhurst, England, GU29 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Owen Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Ampfield House, Blackheath, Guildford, England, GU4 8RD
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-03-24Capital

Capital allotment shares.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Capital allotment shares.

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2019-09-03Capital

Capital name of class of shares.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-29Officers

Change person director company with change date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

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

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-12-17Mortgage

Mortgage satisfy charge full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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