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SIWA LTD

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

This company is commonly known as Siwa Ltd. The company was founded 8 years ago and was given the registration number 10091496. The firm's registered office is in ADDLESTONE. You can find them at 68 Crockford Park Road, , Addlestone, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIWA LTD
Company Number:10091496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:68 Crockford Park Road, Addlestone, England, KT15 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, United Kingdom, N2 9DF

Director04 August 2023Active
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, United Kingdom, N2 9DF

Director28 January 2022Active
Central House Office 3.2, Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, United Kingdom, N3 1LQ

Director30 March 2016Active
Central House Office 3.2, Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, United Kingdom, N3 1LQ

Director30 March 2016Active
68, Crockford Park Road, Addlestone, England, KT15 2LU

Director01 July 2019Active
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, United Kingdom, N2 9DF

Director05 January 2023Active
68, Crockford Park Road, Addlestone, England, KT15 2LU

Director01 February 2019Active

People with Significant Control

Mrs Rossella Luigia Matassi
Notified on:14 March 2023
Status:Active
Date of birth:July 1959
Nationality:Italian
Country of residence:United Kingdom
Address:Care Of Italian Accountants Limited, Unit 2, London, United Kingdom, N2 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincenzo Vellucci
Notified on:01 February 2019
Status:Active
Date of birth:July 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Care Of Italian Accountants Limited, Unit 2, London, United Kingdom, N2 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuliano Catalli
Notified on:01 April 2017
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:United Kingdom
Address:Central House Office 3.2, Care Of Italian Accountants Limited, Finchley Central, United Kingdom, N3 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuseppe Bertolami
Notified on:30 June 2016
Status:Active
Date of birth:March 1959
Nationality:Italian
Country of residence:United Kingdom
Address:Office 311 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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