Si Distribution Limited in Llanishen CHEPSTOW

Si Distribution Limited CHEPSTOW

Si Distribution started in year 2011 as Private Limited Company with registration number 07493169. The Si Distribution company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Chepstow at Well Cottage Farhill. Postal code: NP16 6QY.

The firm has one director. Patrick I., appointed on 14 January 2011. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Justin T.. There were no ex secretaries.

Si Distribution Limited Address / Contact

Office Address	Well Cottage Farhill
Office Address2	Llanishen
Town	Chepstow
Post code	NP16 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07493169
Date of Incorporation	Fri, 14th Jan 2011
Industry	Television programme distribution activities
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Patrick I.

Position: Director

Appointed: 14 January 2011

Justin T.

Position: Director

Appointed: 14 January 2011

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Sienna Distribution Inc from Toronto, Canada. This PSC is categorised as "a canadian corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sienna Distribution Inc

672 Dupont Street, Suite 400, Toronto, Ontario, M6G 1Z6, Canada

Legal authority	Canadian
Legal form	Canadian Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 8th Jan 2024 filed on: 8th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 8th Jan 2024 filed on: 8th, January 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 6th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 14th Jan 2023 filed on: 15th, January 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 17th Jun 2022 filed on: 17th, June 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 17th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Jan 2022 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 24th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 14th Jan 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 10th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 14th Jan 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Jan 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 9th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 1st, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 14th Jan 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 3rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 13th, October 2015	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 23rd, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st Jan 2015 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 7th, September 2012	mortgage	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
CH01	On Tue, 12th Jul 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2011	mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2011	incorporation	Free Download (23 pages)

Si Distribution Limited CHEPSTOW

Si Distribution Limited Address / Contact

Company Information / Profile

Company staff

Patrick I.

Justin T.

People with significant control

Company filings

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