Siam 25 Limited is a private limited company located at Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough LE12 9YE. Incorporated on 2021-01-08, this 3-year-old company is run by 4 directors.
Director Stuart T., appointed on 23 February 2021. Director Ian W., appointed on 23 February 2021. Director Ashley P., appointed on 08 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-07 and the due date for the next filing is 2024-01-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Copt Oak Barn, Ridgefield Business Park Nanpantan Road |
| Office Address2 | Copt Oak |
| Town | Loughborough |
| Post code | LE12 9YE |
| Country of origin | United Kingdom |
| Registration Number | 13123406 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Intune24 Limited from Loughborough, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian W. This PSC owns 25-50% shares. The third one is Matthew E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Intune24 Limited
Copt Oak Barn Nanpantan Road, Nanpantan, Loughborough, LE12 9YE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15415545 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
| Notified on | 23 February 2021 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% shares |
Matthew E.
| Notified on | 8 January 2021 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley P.
| Notified on | 8 January 2021 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 8th, March 2024 |
incorporation | Free Download (37 pages) |
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