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SIYATTA SUB LIMITED

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

This company is commonly known as Siyatta Sub Limited. The company was founded 3 years ago and was given the registration number 12689877. The firm's registered office is in LONDON. You can find them at Russell Lodge, 23a St. Andrew's Grove, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIYATTA SUB LIMITED
Company Number:12689877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Russell Lodge, 23a St. Andrew's Grove, London, England, N16 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell Lodge, 23a St. Andrew's Grove, London, England, N16 5NF

Director22 June 2020Active
20, Hurstdene Gardens, London, England, N15 6NA

Director22 June 2020Active

People with Significant Control

Siyatta Investments Ltd
Notified on:02 March 2022
Status:Active
Country of residence:England
Address:Russel Lodge, 23a, St Andrews Grove, London, England, N16 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Stern
Notified on:22 June 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:23a, St. Andrew's Grove, London, England, N16 5NF
Nature of control:
  • 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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Address

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

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-22Incorporation

Incorporation company.

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