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SIVNEY INC. LIMITED

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

This company is commonly known as Sivney Inc. Limited. The company was founded 17 years ago and was given the registration number 06136825. The firm's registered office is in LONDON. You can find them at 11 Telford Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIVNEY INC. LIMITED
Company Number:06136825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:01 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Telford Road, London, SE9 3RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Ravensfield Gardens, Epsom, KT19 0SR

Director04 July 2011Active
11, Telford Road, London, England, SE9 3RE

Director01 November 2010Active
160-166 Borough High Street, London Bridge, London, SE1 1JR

Secretary05 March 2007Active
Flat 11, 57, Devons Road, London, England, E3 3DW

Secretary01 November 2010Active
Flat 11, 57, Devons Road, London, England, E3 3DW

Secretary18 March 2011Active
5, Oak View Gardens, Slough, United Kingdom, SL3 8PL

Secretary05 March 2008Active
5, Oak View Gardens, Slough, United Kingdom, SL3 8PL

Secretary05 March 2007Active
Flat 11, 57, Devons Road, London, England, E3 3DW

Director18 March 2011Active
59, Grove Park Terrace, Fishponds, Bristol, England, BS16 2BL

Director05 March 2007Active

People with Significant Control

Mr Gurinder Singh Chhabra
Notified on:01 January 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kuljeet Kaur Chhabra
Notified on:01 January 2017
Status:Active
Date of birth:May 1988
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
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 (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
2022-05-17Gazette

Gazette dissolved liquidation.

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2022-02-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-01Address

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

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2021-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-26Resolution

Resolution.

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2021-02-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2021-02-02Accounts

Change account reference date company previous shortened.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-08Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Address

Change sail address company with old address new address.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person director company with change date.

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2015-03-16Address

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

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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