S.i Conglomerate Ltd. is a private limited company that can be found at 28 Travellers Way, Hounslow TW4 7QA. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Antonio D., appointed on 24 January 2022.
The company is officially categorised as "development of building projects" (SIC: 41100), "real estate agencies" (SIC: 68310), "security systems service activities" (SIC: 80200).
The last confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 28 Travellers Way |
| Town | Hounslow |
| Post code | TW4 7QA |
| Country of origin | United Kingdom |
| Registration Number | 13625244 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Development of building projects |
| Industry | Real estate agencies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 24 January 2022
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Antonio D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ieraj M. This PSC owns 25-50% shares. The third one is Sarwat K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Antonio D.
| Notified on | 24 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Ieraj M.
| Notified on | 16 September 2021 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% shares |
Sarwat K.
| Notified on | 16 September 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 82 194 |
| Net Assets Liabilities | 44 787 |
| Other | |
| Version Production Software | 1 |
| Average Number Employees During Period | 3 |
| Comprehensive Income Expense | 4 187 |
| Creditors | 37 407 |
| Net Current Assets Liabilities | 44 787 |
| Other Taxation Social Security Payable | 390 |
| Profit Loss | 4 187 |
| Total Assets Less Current Liabilities | 44 787 |
| Trade Creditors Trade Payables | 34 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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