Siantonas Ball Limited

General information

Name:

Siantonas Ball Ltd

Office Address:

1 Birdcage Walk Westminster SW1H 9JJ London

Number: 01655732

Incorporation date: 1982-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01655732 42 years ago, Siantonas Ball Limited is a Private Limited Company. The company's current office address is 1 Birdcage Walk, Westminster London. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Siantonas Ball Ltd filed its account information for the financial year up to December 31, 2022. The company's most recent annual confirmation statement was filed on January 20, 2023.

As suggested by this specific firm's directors directory, since 2024 there have been two directors: Grace E. and Sean F.. In order to help the directors in their tasks, this specific business has been using the skills of Sean F. as a secretary since the appointment on 2017-10-12.

The companies that control this firm are: Professional Engineering Publishing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Birdcage Walk, SW1H 9JJ and was registered as a PSC under the registration number 1103638.

Financial data based on annual reports

Company staff

Grace E.

Role: Director

Appointed: 08 February 2024

Latest update: 30 March 2024

Sean F.

Role: Secretary

Appointed: 12 October 2017

Latest update: 30 March 2024

Sean F.

Role: Director

Appointed: 12 October 2017

Latest update: 30 March 2024

People with significant control

Professional Engineering Publishing Limited
Address: 1 Birdcage Walk, Westminster Birdcage Walk, London, SW1H 9JJ, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 1103638
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Revised accounts made up to December 31, 2020 (AAMD)
filed on: 28th, October 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
41
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