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SY-FUA LIMITED

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

This company is commonly known as Sy-fua Limited. The company was founded 7 years ago and was given the registration number 10367863. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SY-FUA LIMITED
Company Number:10367863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary09 September 2016Active
21, Zollernstr., Kornwestheim, Germany, 70806

Director09 September 2016Active
1, Hornbergstr., Ebringen, Germany, 79285

Director09 September 2016Active

People with Significant Control

Yannic Reichenbach
Notified on:09 September 2016
Status:Active
Date of birth:May 1989
Nationality:German
Country of residence:Germany
Address:Hornbergstr. 1, Ebringen, Germany, 79285
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Sebastian Pfefferle
Notified on:09 September 2016
Status:Active
Date of birth:September 1987
Nationality:German
Country of residence:Germany
Address:Kirchhofener Str. 2, Bad Krozingen, Germany, 79189
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change corporate secretary company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-09Accounts

Change account reference date company current extended.

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