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SIW GROUP LTD

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

This company is commonly known as Siw Group Ltd. The company was founded 5 years ago and was given the registration number 11935818. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIW GROUP LTD
Company Number:11935818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 April 2019Active
23 F New World Tower, 18 Queens Road, Central, Hong Kong, Hong Kong,

Corporate Director09 April 2019Active

People with Significant Control

Upperhouse Trading Limited
Notified on:09 April 2019
Status:Active
Country of residence:Hong Kong
Address:23 F New World Tower, 18 Queens Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Universal Holding Limited
Notified on:09 April 2019
Status:Active
Country of residence:United Kingdom
Address:71 75 Shelton Street, Convent Garden, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

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

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-10-22Address

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

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-14Capital

Capital allotment shares.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-04-09Incorporation

Incorporation company.

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