Siwa Ltd

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General information

Name:

Siwa Limited

Office Address:

Care Of Italian Accountants Limited Unit 2 Bedford Mews N2 9DF London

Number: 10091496

Incorporation date: 2016-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siwa is a firm located at N2 9DF London at Care Of Italian Accountants Limited Unit 2. The firm has been in existence since 2016 and is established under reg. no. 10091496. The firm has been on the UK market for 8 years now and its last known status is active. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

Within the business, most of director's obligations have so far been done by Alessia B. and Rossella M.. When it comes to these two managers, Rossella M. has supervised business for the longest period of time, having become one of the many members of the Management Board 2 years ago.

Rossella M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alessia B.

Role: Director

Appointed: 04 August 2023

Latest update: 26 March 2024

Rossella M.

Role: Director

Appointed: 28 January 2022

Latest update: 26 March 2024

People with significant control

Rossella M.
Notified on 14 March 2023
Nature of control:
over 3/4 of shares
Vincenzo V.
Notified on 1 February 2019
Ceased on 14 March 2023
Nature of control:
over 3/4 of shares
Giuliano C.
Notified on 1 April 2017
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
Giuseppe B.
Notified on 30 June 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-03-30
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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