SIS SMYCKEN LTD
13472792 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13472792
- Last Updated: 01 Mar 2024
Company Profile
SIS SMYCKEN LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in CARDIFF. SIS SMYCKEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 3 years 8 months.
| Name | SIS SMYCKEN LTD |
|---|---|
| Company number | 13472792 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13472792 - 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 |
|---|---|
| Soheil Alvandi Nationality: Swedish |
Dates: Thursday, November 17, 2022 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 23, 2021 - Thursday, November 17, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 23, 2021 - Thursday, November 17, 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIS SMYCKEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIS SMYCKEN LTD | 23 Jun 2021 |
| DIRECTING CALLS LTD | 22 Nov 2022 |