Sia & Shaan Investments Limited is a private limited company located at Calamayer, 213, Banstead Road, Banstead SM7 1QZ. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors.
Director Manish P., appointed on 06 April 2020. Director Preeti P., appointed on 06 April 2020. Director Sanjiv J., appointed on 06 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-05 and the deadline for the next filing is 2024-04-19. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Calamayer, 213 |
| Office Address2 | Banstead Road |
| Town | Banstead |
| Post code | SM7 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 12548768 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Preeti P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Manish P. This PSC owns 25-50% shares and has 25-50% voting rights.
Preeti P.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manish P.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 30, 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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