SIYA EXCHANGE LIMITED
782 HARROW ROAD, SUDBURY, WEMBLEY HA0 3EL- Active
- Private Limited Company
- Company No. 09793934
- Last Updated: 01 Mar 2024
Company Profile
SIYA EXCHANGE LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in WEMBLEY. SIYA EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 20 days.
| Name | SIYA EXCHANGE LIMITED |
|---|---|
| Company number | 09793934 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
782 HARROW ROAD SUDBURY WEMBLEY HA0 3EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daxesh Patel Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (258 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIYA EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIYA EXCHANGE LIMITED | 24 Sep 2015 |