SIYA COMPANIES LIMITED
11781571 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11781571
- Last Updated: 01 Mar 2024
Company Profile
SIYA COMPANIES LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in CARDIFF. SIYA COMPANIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | SIYA COMPANIES LIMITED |
|---|---|
| Company number | 11781571 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11781571 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. Abdul Qayyum Nationality: Pakistani |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Muhammad Rizwan Nationality: Pakistani |
Dates: Wednesday, March 2, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Asia Iqbal Nationality: British |
Dates: Tuesday, January 22, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-362 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIYA COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIYA COMPANIES LIMITED | 22 Jan 2019 |