Sitexia Investments Limited LONDON


Sitexia Investments started in year 2014 as Private Limited Company with registration number 08889693. The Sitexia Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1324-1326 High Road. Postal code: N20 9HJ.

The firm has one director. Salaheddin F., appointed on 4 March 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Sitexia Investments Limited Address / Contact

Office Address 1324-1326 High Road
Town London
Post code N20 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08889693
Date of Incorporation Wed, 12th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Salaheddin F.

Position: Director

Appointed: 04 March 2015

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 04 March 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Joseph M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mohamed A. This PSC owns 25-50% shares. Then there is Salaheddin F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph M.

Notified on 12 February 2017
Ceased on 6 April 2017
Nature of control: 25-50% shares

Mohamed A.

Notified on 12 February 2017
Ceased on 6 April 2017
Nature of control: 25-50% shares

Salaheddin F.

Notified on 12 February 2017
Ceased on 6 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282022-02-282023-02-28
Net Worth1-7 070  
Balance Sheet
Cash Bank On Hand  132 06381 818
Current Assets1195 232133 73489 350
Debtors 169 9681 6717 532
Net Assets Liabilities  -151 649-197 722
Other Debtors  1 6717 532
Property Plant Equipment  1 608 3961 609 439
Cash Bank In Hand125 264  
Net Assets Liabilities Including Pension Asset Liability1-7 070  
Tangible Fixed Assets 316 360  
Reserves/Capital
Called Up Share Capital199  
Profit Loss Account Reserve -7 169  
Shareholder Funds1-7 070  
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 4772 963
Bank Borrowings Overdrafts  2 8602 860
Creditors  132 368171 387
Depreciation Expense Property Plant Equipment  449486
Depreciation Rate Used For Property Plant Equipment   20
Fixed Assets 316 3601 608 3961 609 439
Increase From Depreciation Charge For Year Property Plant Equipment   486
Investment Property Fair Value Model  1 606 5921 607 492
Net Current Assets Liabilities1189 0701 366-82 037
Other Creditors  129 508168 527
Property Plant Equipment Gross Cost  1 610 8731 612 402
Total Additions Including From Business Combinations Property Plant Equipment   1 529
Total Assets Less Current Liabilities1505 4301 609 7621 527 402
Called Up Share Capital Not Paid Not Expressed As Current Asset1   
Creditors Due After One Year 512 500  
Creditors Due Within One Year 6 162  
Number Shares Allotted199  
Par Value Share11  
Share Capital Allotted Called Up Paid199  
Tangible Fixed Assets Additions 316 360  
Tangible Fixed Assets Cost Or Valuation 316 360  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
Free Download (10 pages)

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