Sincere Systems Group Ltd is a private limited company that can be found at 65 Brendon Close, Harlington, Hayes UB3 5NQ. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director.
Director Mariana R., appointed on 24 June 2020.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304), "other information technology service activities" (SIC: 62090), "administration of financial markets" (SIC: 66110).
The last confirmation statement was sent on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 65 Brendon Close |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5NQ |
| Country of origin | United Kingdom |
| Registration Number | 12695421 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Activities of open-ended investment companies |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Yevhenii P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mariana R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yevhenii P.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariana R.
| Notified on | 24 June 2020 |
| Ceased on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 2 022 | 2 022 | 2 023 |
| Creditors | -1 | -1 | -1 |
| Loans From Directors | -1 | -1 | -1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd June 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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