Sisu Central Services Limited, Leeds
Sisu Central Services Limited is a private limited company. Formerly, it was called Brownlee Dean Group Limited (it was changed on 2023-07-07). Located at Sandford Lodge Bridge Road, Kirkstall, Leeds LS5 3BW, the above-mentioned 2 years old company was incorporated on 2021-09-09 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in this firm: Richard D. (appointed on 11 March 2022), Peter W. (appointed on 03 November 2021). When it comes to the secretaries (2 in total), we can name: Sunita D. (appointed on 11 March 2022), Clare W. (appointed on 11 March 2022).
| About | |
|---|---|
| Name: Sisu Central Services Limited | |
| Number: 13612257 | |
| Incorporation date: 2021-09-09 | |
| End of financial year: 31 December |
| Address: |
Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Richard D.
11 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
3 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
9 September 2021 - 3 November 2021
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 198,993 |
| Total Assets Less Current Liabilities | 200,983 |
The target date for Sisu Central Services Limited confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Richard D. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter W. who has 1/2 or less of shares, 1/2 or less of voting rights. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 5th, September 2023 | confirmation statement |
Free Download
(3 pages)
|