Sip International Investigations & Forensics Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 2 directors.
Director Kenneth L., appointed on 14 February 2020. Director Michael L., appointed on 14 February 2020.
The company is classified as "other information service activities n.e.c." (SIC: 63990), "information technology consultancy activities" (SIC code: 62020), "security systems service activities" (SIC code: 80200).
The latest confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12464052 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Kenneth L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenneth L.
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 671 | 678 | 5 395 |
| Current Assets | 1 927 | 678 | |
| Debtors | 256 | ||
| Net Assets Liabilities | -179 | 13 | 562 |
| Other Debtors | 81 | ||
| Other | |||
| Version Production Software | 2 021 | 2 022 | |
| Accrued Liabilities | 106 | 540 | 3 540 |
| Creditors | 2 106 | 665 | 4 833 |
| Loans From Directors | 125 | 1 185 | |
| Net Current Assets Liabilities | -179 | 13 | 562 |
| Other Creditors | 2 000 | ||
| Taxation Social Security Payable | 108 | ||
| Trade Debtors Trade Receivables | 175 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sip international investigations & forensics LTDcertificate issued on 01/03/24 filed on: 1st, March 2024 |
change of name | Free Download (3 pages) |
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