SIWA LTD
Active - Accounts Filed
General Information
NAME
SIWA LTD
COMPANY NUMBER
10091496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2016
(8 years and 9 months old)
WEBSITE
https://www.siwasalt.ltd
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 9DF
Telephone: 01273967415
TPS: No
Care Of Italian Accountants Limi
Unit 2
London
N2 9DF
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 04/12/2024 | Alessia Lara Bressi (931252878) has left the board |
| 04/12/2024 | New Board Member Giandomenico Palermiti (919488876) Appointed |
Credit Risk Overview
Want to learn more about SIWA LTD?
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 SIWA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIWA LTD?
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 |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Nov 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
30/03/2016 - 01/12/2018 (2 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 04/12/2024 | Alessia Lara Bressi (931252878) has left the board |
| 04/12/2024 | New Board Member Giandomenico Palermiti (919488876) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/08/2023 | Vincenzo Vellucci (921910055) has left the board |
| 21/08/2023 | New Board Member Alessia Lara Bressi (931252878) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Giandomenico Palermiti (926041042) has left the board |
| 09/03/2023 | New Board Member Vincenzo Vellucci (921910055) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Rossella Luigia Matassi (929202802) Appointed |
| 05/01/2022 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Vincenzo Vellucci (921910055) has left the board |
| 08/12/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Giandomenico Palermiti (926041042) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Giuliano Catalli (920656141) has left the board |
| 07/03/2019 | New Board Member Vincenzo Vellucci (921910055) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | Giuseppe Bertolami (920656140) has left the board |
| 06/12/2018 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
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