Siphano Picture Books Limited. Head office in Surrey. Check Director.

Siphano Picture Books Limited, Surrey

Siphano Picture Books Limited is a private limited company. Situated at 38 Tamworth Road, Croydon, Surrey CR0 1XU, the above-mentioned 25 years old company was incorporated on 1999-03-22 and is officially categorised as "book publishing" (SIC: 58110).
1 director can be found in this enterprise: Paraskevi B. (appointed on 22 March 1999).

About
Name: Siphano Picture Books Limited
Number: 03737729
Incorporation date: 1999-03-22
End of financial year: 31 December


Address:	38 Tamworth Road Croydon Surrey CR0 1XU
SIC code:	58110 - Book publishing

Company staff

People with significant control

Paraskevi N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100,283	154,548	174,426	196,015	196,015	207,859	207,624	196,015	196,015	97,606	32,854	69,443
Fixed Assets	11,475	11,475	11,475	11,475	11,475	11,475	11,475	11,475	11,475	-	-	-
Total Assets Less Current Liabilities	-17,925	21,518	24,244	31,478	22,950	67,218	57,327	38,845	24,136	52,430	137,583	138,534
Intangible Fixed Assets	11,475	11,475	11,475	11,475	11,475	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-134,045	-94,602	-91,876	-84,642	-93,170	-48,902	-	-	-	-	-	-

The due date for Siphano Picture Books Limited confirmation statement filing is 2024-04-05. The latest one was submitted on 2023-03-22. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, May 2004 \| accounts	Free Download (8 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 6, 2004 (Director's particulars changed) annual return
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, February 2003 \| accounts	Free Download (8 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, January 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, January 2001 \| accounts	Free Download (8 pages)
363s	Period up to April 25, 2000 - Annual return with full member list filed on: 25th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to April 25, 2000 - Annual return with full member list filed on: 25th, April 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)

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