Sia Compliance Limited is a private limited company that can be found at 2 Lawrence Drive, Bradford BD7 4PF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 1 director.
Director Shahid H., appointed on 28 September 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-05-19 and the deadline for the next filing is 2024-06-02. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Lawrence Drive |
| Town | Bradford |
| Post code | BD7 4PF |
| Country of origin | United Kingdom |
| Registration Number | 12054965 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 28 September 2019
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Shahid H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Fozia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shahid H.
| Notified on | 28 September 2019 |
| Nature of control: |
significiant influence or control |
Fozia H.
| Notified on | 17 June 2019 |
| Ceased on | 28 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 869 | 248 | 264 | 244 |
| Net Assets Liabilities | 21 | -9 373 | -9 821 | -23 632 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 780 | 780 | |
| Average Number Employees During Period | 1 | 4 | 3 | 3 |
| Creditors | 248 | 8 841 | 10 086 | 23 096 |
| Net Current Assets Liabilities | 621 | -8 593 | -9 821 | -22 852 |
| Total Assets Less Current Liabilities | 621 | -8 593 | -9 822 | -22 852 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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