SIYA EXCHANGE LIMITED

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

This company is commonly known as Siya Exchange Limited. The company was founded 9 years ago and was given the registration number 09793934. The firm's registered office is in WEMBLEY. You can find them at 782 Harrow Road, Sudbury, Wembley, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SIYA EXCHANGE LIMITED
Company Number	:	09793934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2015
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	782 Harrow Road, Sudbury, Wembley, Middlesex, England, HA0 3EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
782, Harrow Road, Sudbury, Wembley, England, HA0 3EL	Director	24 September 2015	Active
782, Harrow Road, Sudbury, Wembley, England, HA0 3EL	Director	27 November 2019	Active

People with Significant Control

Daxesh Patel
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	England
Address	:	782 Harrow Road, Sudbury, Middlesex, England, HA0 3EL
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)