S.Y.G INVESTMENT U.K LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.y.g Investment U.k Ltd. The company was founded 4 years ago and was given the registration number 12428441. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | S.Y.G INVESTMENT U.K LTD |
|---|
| Company Number | : | 12428441 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 January 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 109b, New Road, Rednal, Birmingham, England, B45 9JR | Director | 28 January 2020 | Active |
| 109b, New Road, Rednal, Birmingham, England, B45 9JR | Director | 28 January 2020 | Active |
| 109b, New Road, Rednal, Birmingham, England, B45 9JR | Director | 28 January 2020 | Active |
People with Significant Control
| Mr Mohammad Mehdi Toufani Nejad |
| Notified on | : | 28 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1951 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109b, New Road, Birmingham, England, B45 9JR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Mahmood Seddighitonekaboni |
| Notified on | : | 28 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1960 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109b, New Road, Birmingham, England, B45 9JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mohammadhossein Khoshnevis Ansari |
| Notified on | : | 28 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1954 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109b, New Road, Birmingham, England, B45 9JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Incorporation | Incorporation company. | Download |