Sin Network Ltd is a private limited company situated at 21 Buckingham Place, Flat 5, Brighton BN1 3PQ. Incorporated on 2018-11-12, this 5-year-old company is run by 1 director.
Director Paolo T., appointed on 12 November 2018.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21 Buckingham Place |
| Office Address2 | Flat 5 |
| Town | Brighton |
| Post code | BN1 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 11671856 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 12 November 2018
The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Manuel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ad2K Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Mce4V Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Manuel A.
| Notified on | 12 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ad2k Ltd
92a Cromford Road, London, SW18 1NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | London |
| Place registered | England |
| Registration number | 12083657 |
| Notified on | 11 July 2019 |
| Nature of control: |
50,01-75% shares |
Mce4v Ltd
92a Cromford Road, London, SW18 1NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12083594 |
| Notified on | 6 July 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares |
Rrewind Ltd
92a Cromford Road, London, SW18 1NY, United Kingdom
| Legal authority | Company Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11552275 |
| Notified on | 12 November 2018 |
| Ceased on | 6 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 30 000 | |||
| Fixed Assets | 30 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 31 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 21 Buckingham Place Flat 5 Brighton Brighton BN1 3PQ United Kingdom to Kings House West 1a Grand Avenue Apartment 121 Hove BN3 2QX on January 18, 2024 filed on: 18th, January 2024 |
address | Free Download (1 page) |
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