S.I.A. (INT) LTD
4 PRIMULA COURT SAFFLOWER LANE, ROMFORD, ESSEX RM3 0LQ- Active
- Private Limited Company
- Company No. 10936549
- Last Updated: 01 Mar 2024
Company Profile
S.I.A. (INT) LTD was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in ESSEX. S.I.A. (INT) LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 1 month and 23 days.
| Name | S.I.A. (INT) LTD |
|---|---|
| Company number | 10936549 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PRIMULA COURT SAFFLOWER LANE ROMFORD ESSEX RM3 0LQ |
|---|---|
| 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 |
|---|---|
| Mrs Vira Semeniuk Nationality: Ukrainian |
Dates: Thursday, August 6, 2020 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
|
| Miss Inna Semenyuk Nationality: Ukrainian |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S.I.A. (INT) LTD.
Previous Names
| Name | Change Date |
|---|---|
| S.I.A. (INT) LTD | 29 Aug 2017 |
| S.I.A. CONSULTANCY LIMITED | 07 Aug 2020 |