Sisp Technologies Ltd in London, W1S 4JW

Description

Data updated on: 01-11-2023

This business is widely known as Sisp Technologies Ltd. The firm was established 12 years ago and was registered with 07963249 as the reg. no. This registered office of this firm is situated in London. You can reach them at 47 Albemarle Street. This firm's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was submitted on 24th February 2023.

As suggested by this company's executives list, since 2012-04-05 there have been two directors: Stuart M. and Nicholas S.. In order to support the directors in their duties, this specific business has been using the skills of Catherine S. as a secretary since December 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	-106 278	-232 141	-450 193

Balance Sheet
Cash Bank On Hand				4 684	9 028	501 389	47	499	43 898	263	30 709	3 077
Current Assets	100	100	100	28 351	121 667	511 242	102 953	51 542	92 438	32 081	107 825	33 107
Debtors			100	23 667	112 639	9 853	102 906	51 043	48 540	31 818	77 116	30 030
Net Assets Liabilities				-450 193	-873 109	-651 827	-973 704	-1 233 046	-1 466 966	-1 588 957	-1 846 290	-2 017 747
Other Debtors				23 667	77 107	9 853	102 906	51 043	48 540	31 818	77 116	30 030
Property Plant Equipment				1 021	14 012	10 437	7 475	4 015	574	2 487	1 913	1 339
Cash Bank In Hand	100	100	100	4 684
Intangible Fixed Assets		14 299	32 040	54 960
Net Assets Liabilities Including Pension Asset Liability	100	-106 278	-232 141
Tangible Fixed Assets		1 367	1 476	1 021

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		-106 378	-232 241	-450 293
Shareholder Funds	100	-106 278	-232 141	-450 193

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				13 740	38 462	65 313	91 352	125 234	152 394	171 415	188 361	205 753
Accumulated Depreciation Impairment Property Plant Equipment				1 252	5 068	8 964	11 926	15 386	18 827	19 783	20 357	20 931
Average Number Employees During Period								3	3	3	3	3
Corporation Tax Recoverable					35 532
Creditors				514 146	1 060 818	1 217 231	1 019 060	1 328 337	1 572 498	1 650 540	1 803 413	1 928 876
Dividends Paid On Shares							64 881	56 890	40 654
Fixed Assets		15 666	33 516	55 981	99 162	79 378	72 356	60 905	41 228	48 587	48 689	39 785
Increase From Amortisation Charge For Year Intangible Assets					24 722	26 851	26 039	33 882	27 160	19 021	16 946	17 392
Increase From Depreciation Charge For Year Property Plant Equipment					3 816	3 896	2 962	3 460	3 441	956	574	574
Intangible Assets				54 960	85 150	68 941	64 881	56 890	40 654	46 100	46 776	38 446
Intangible Assets Gross Cost				68 700	123 612	134 254	156 233	182 124	193 048	217 515	235 137	244 199
Net Current Assets Liabilities	100	-1 701	-4 101	7 972	88 547	486 026	-27 000	34 386	64 304	12 996	-91 566	-128 656
Number Shares Issued Fully Paid					100	809 546	809 546
Other Creditors				514 146	1 060 818	1 217 231	1 019 060	1 328 337	1 572 498	1 650 540	1 803 413	1 928 876
Other Taxation Social Security Payable						7 118	5 648	4 986	16 555	7 491	2 538	7 522
Par Value Share	1		1	1	1	1	1
Property Plant Equipment Gross Cost				2 273	19 080	19 401	19 401	19 401	19 401	22 270	22 270
Total Additions Including From Business Combinations Property Plant Equipment					16 807	321				2 869
Total Assets Less Current Liabilities	100	13 965	29 415	63 953	187 709	565 404	45 356	95 291	105 532	61 583	-42 877	-88 871
Trade Creditors Trade Payables				12 678	478		104 034	969	108	135	829
Creditors Due After One Year		120 243	261 556	514 146
Creditors Due Within One Year		1 801	4 201	20 379
Intangible Fixed Assets Additions		14 299	17 741	36 660
Intangible Fixed Assets Aggregate Amortisation Impairment				13 740
Intangible Fixed Assets Amortisation Charged In Period				13 740
Intangible Fixed Assets Cost Or Valuation		14 299	32 040	68 700
Number Shares Allotted	52		100	100
Share Capital Allotted Called Up Paid	52	100	100	100
Tangible Fixed Assets Additions		1 709	564
Tangible Fixed Assets Cost Or Valuation		1 709	2 273	2 273
Tangible Fixed Assets Depreciation		342	797	1 252
Tangible Fixed Assets Depreciation Charged In Period		342	455	455

Company staff

Catherine S.

Role: Secretary

Appointed: 08 December 2016

Latest update: 13 February 2024

Stuart M.

Role: Director

Appointed: 05 April 2012

Latest update: 13 February 2024

Nicholas S.

Role: Director

Appointed: 24 February 2012

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Nicholas S. has over 1/2 to 3/4 of voting rights. Dover Street Restaurant Limited owns over 3/4 of company shares. This company can be reached in London at Albemarle Street, W1S 4JW, England and was registered as a PSC under the registration number 01513489.

Nicholas S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Dover Street Restaurant Limited

Address: 47 Albemarle Street, London, England, W1S 4JW, England

Legal authority United Kingdom (England And Wales)

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 01513489

Notified on 5 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-02-24
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 February 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	19 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Sisp Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine S.

Stuart M.

Nicholas S.

Laurence K.

George S.

People with significant control

Nicholas S.

Dover Street Restaurant Limited

Accounts Documents

Company filings

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