Siw Group Ltd

General information

Name:

Siw Group Limited

Office Address:

12 Park Lane Tilehurst RG31 5DL Reading

Number: 11935818

Incorporation date: 2019-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siw Group Ltd has existed on the local market for five years. Started with Registered No. 11935818 in the year 2019, it have office at 12 Park Lane, Reading RG31 5DL. This enterprise's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts provide detailed information about the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-06-26.

At the moment, the following company is controlled by just one managing director: Karin G., who was appointed five years ago. One of the directors of this company is another limited company: Upperhouse Trading Limited.

The companies with significant control over this firm are: Universal Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Convent Garden and was registered as a PSC under the reg no 09069685.

Financial data based on annual reports

Company staff

Karin G.

Role: Director

Appointed: 09 April 2019

Latest update: 20 January 2024

Upperhouse Trading Limited

Role: Corporate Director

Appointed: 09 April 2019

Address: Queens Road, Central, Hong Kong, Hong Kong

Latest update: 20 January 2024

People with significant control

Universal Holding Limited
Address: 71 75 Shelton Street Convent Garden, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09069685
Notified on 9 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Upperhouse Trading Limited
Address: 23 F New World Tower 18 Queens Road, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number 1836528
Notified on 9 April 2019
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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