Siya Exchange Limited, Wembley
Siya Exchange Limited is a private limited company. Situated at 782 Harrow Road, Sudbury, Wembley HA0 3EL, the aforementioned 8 years old business was incorporated on 2015-09-24 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the firm: Daxesh P. (appointed on 24 September 2015).
| About | |
|---|---|
| Name: Siya Exchange Limited | |
| Number: 09793934 | |
| Incorporation date: 2015-09-24 | |
| End of financial year: 30 September |
| Address: |
782 Harrow Road Sudbury Wembley HA0 3EL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Daxesh P.
1 September 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 |
| Current Assets | 1,000 | - | - | - |
| Shareholder Funds | 850 | - | - | - |
| Total Assets Less Current Liabilities | 850 | - | - | - |
The date for Siya Exchange Limited confirmation statement filing is 2024-10-07. The most current confirmation statement was submitted on 2023-09-23. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
1 person of significant control is listed in the official register, an only individual Daxesh P. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Restoration
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 9th, February 2024 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Impact Studios Ltd (0.03 mile) | |
| Sudbury Dry Cleaners London Ltd (0.04 mile) | |
| Sanderson (london) Limited (0.05 mile) | |
| D.h.lawrence Car Hire Ltd (0.06 mile) |
| Sr(spv 1) Ltd (0.04 mile) | |
| Gabber Labs Limited (0.05 mile) | |
| A-z Sudbury Ltd (0.06 mile) | |
| Checkmate Estates Ltd (0.06 mile) |