Founded in 2003, Sipp Specialists, classified under reg no. 04845017 is an active company. Currently registered at Port Causeway CH62 4TP, Wirral the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
At the moment there are 4 directors in the the company, namely Rachel M., Sue-Ann I. and Philip S. and others. In addition one secretary - Jonathan K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean W. who worked with the the company until 25 May 2016.
| Office Address | Port Causeway |
| Office Address2 | Bromborough |
| Town | Wirral |
| Post code | CH62 4TP |
| Country of origin | United Kingdom |
| Registration Number | 04845017 |
| Date of Incorporation | Thu, 24th Jul 2003 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 21 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 25 April 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is International Financial Group Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sovereign Pension Services (Uk) Limited that put Wirral, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Howard B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
International Financial Group Limited
International House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2SP, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 010299v |
| Notified on | 28 February 2023 |
| Nature of control: |
significiant influence or control |
Sovereign Pension Services (Uk) Limited
Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 04826217 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 90 | 90 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Current Assets | 90 | 90 | |||||||
| Net Assets Liabilities | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Cash Bank In Hand | 90 | 90 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 90 | 90 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 90 | 90 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 90 | 90 | |||||||
| Total Assets Less Current Liabilities | 90 | 90 | |||||||
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | 90 | 90 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 90 | 90 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-07-31 filed on: 30th, April 2023 |
accounts | Free Download (2 pages) |
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