SITEXIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SITEXIA INVESTMENTS LIMITED
COMPANY NUMBER
08889693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 9HJ
1324-1326 High Road
London
N20 9HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SITEXIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITEXIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEXIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) 12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | Dr Salaheddin Abdulmajid Sayed Faidi (919631698) has left the board |
| 06/04/2015 | New Board Member Salah Eddin Faidi (904661027) Appointed |
| 03/04/2015 | New Board Member Dr Salaheddin Abdulmajid Sayed Faidi (919631698) Appointed |
| 20/03/2015 | Barbara Kahan (907828672) has left the board |
| 10/03/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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