Sips Specialists Limited

General information

Name:

Sips Specialists Ltd

Office Address:

1a Hewlett Road LU3 2RP Luton

Number: 10577654

Incorporation date: 2017-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Sips Specialists Limited. The firm was founded seven years ago and was registered with 10577654 as the reg. no. The head office of the company is registered in Luton. You can reach them at 1a Hewlett Road. This business's declared SIC number is 41100 and their NACE code stands for Development of building projects. Sips Specialists Ltd filed its latest accounts for the financial period up to 2023-01-31. The firm's most recent confirmation statement was released on 2023-01-09.

As for this firm, many of director's tasks have been executed by Alina D. and Constantin N.. When it comes to these two managers, Constantin N. has managed firm for the longest time, having become a vital part of the Management Board seven years ago.

Constantin N. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Alina D.

Role: Director

Appointed: 01 February 2020

Latest update: 23 December 2023

Constantin N.

Role: Director

Appointed: 23 January 2017

Latest update: 23 December 2023

People with significant control

Constantin N.
Notified on 23 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 9th Jan 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
7
Company Age

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