Siya Exchange Limited in Wembley, HA0 3EL

Description

Data updated on: 01-11-2023

The Siya Exchange Limited business has been operating in this business field for 9 years, having launched in 2015. Started with registration number 09793934, Siya Exchange is categorised as a Private Limited Company located in 782 Harrow Road, Wembley HA0 3EL. This enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. The company's latest accounts cover the period up to September 30, 2022 and the most recent confirmation statement was filed on September 23, 2023.

Daxesh P. is this firm's solitary director, that was arranged to perform management duties 9 years ago. Since November 2019 Gurdev S., had been functioning as a director for this specific business up until the resignation on 2020-06-22.

Daxesh P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	850

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000
Current Assets	1 000
Net Assets Liabilities Including Pension Asset Liability	850

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-150
Shareholder Funds	850

Other Financial Data
Number Shares Allotted	1 000		1 000	1 000	1 000
Par Value Share	1		1	1	1
Creditors Due Within One Year	150
Net Current Assets Liabilities	850
Share Capital Allotted Called Up Paid	1 000
Total Assets Less Current Liabilities	850

Company staff

Daxesh P.

Role: Director

Appointed: 24 September 2015

Latest update: 24 December 2023

People with significant control

Daxesh P.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 24 June 2017
Start Date For Period Covered By Report	2015-09-24
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	30 September 2021

Siya Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daxesh P.

Gurdev S.

People with significant control

Daxesh P.

Accounts Documents

Company filings

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