Siquenco Investments Ltd

General information

Name:

Siquenco Investments Limited

Office Address:

Asm House 103a Keymer Road BN6 8QL Hassocks

Number: 09161119

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Siquenco Investments Ltd firm has been operating on the market for ten years, as it's been founded in 2014. Registered under the number 09161119, Siquenco Investments is categorised as a Private Limited Company with office in Asm House, Hassocks BN6 8QL. This enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Wed, 31st Aug 2022 is the last time when account status updates were filed.

At present, the following limited company is directed by one director: Djamileh E., who was assigned this position six years ago. For four years Amir M., had been managing this limited company up until the resignation in September 2018. Additionally another director, including Shahram M. quit in 2018.

Djamileh E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Djamileh E.

Role: Director

Appointed: 01 September 2018

Latest update: 11 April 2024

People with significant control

Djamileh E.
Notified on 24 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shahram M.
Notified on 4 August 2016
Ceased on 24 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-08-05
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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