Sivania Trade Ltd, London

Sivania Trade Ltd is a private limited company. Situated at London (Wc2) Office, 7 Bell Yard, London WC2A 2JR, the aforementioned 2 years old business was incorporated on 2022-02-10 and is categorised as "wholesale of other fuels and related products" (SIC: 46719), "wholesale of agricultural machinery, equipment and supplies" (Standard Industrial Classification: 46610).
1 director can be found in this enterprise: Oleksandr K. (appointed on 10 February 2022).
About
Name: Sivania Trade Ltd
Number: 13907029
Incorporation date: 2022-02-10
End of financial year: 28 February
 
Address: London (wc2) Office
7 Bell Yard
London
WC2A 2JR
SIC code: 46719 - Wholesale of other fuels and related products
46610 - Wholesale of agricultural machinery, equipment and supplies
46210 -
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company staff
People with significant control
Oleksandr K.
10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2023-02-28 2024-01-31
Current Assets 14,083 10,538
Total Assets Less Current Liabilities 6,264 7,632

The due date for Sivania Trade Ltd confirmation statement filing is 2024-02-23. The most current one was submitted on 2023-02-09. The date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Oleksandr K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation
Amended total exemption full company accounts data drawn up to February 28, 2023
filed on: 17th, November 2023 | accounts
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