Siva Estates Ltd is a private limited company registered at 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director and 1 secretary.
Director Malini S., appointed on 14 February 2018.
As far as secretaries are concerned, we can name: Vernon S., appointed on 14 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-05-17 and the due date for the following filing is 2024-05-31. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 167 Turners Hill |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 9BH |
| Country of origin | United Kingdom |
| Registration Number | 11206134 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 14 February 2018
Position: Secretary
Appointed: 14 February 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Malini S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Vernon S. This PSC owns 25-50% shares. Then there is Malini S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Malini S.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vernon S.
| Notified on | 14 February 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Malini S.
| Notified on | 14 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 406 | 28 114 | 41 203 | 36 064 | 62 665 |
| Current Assets | 25 406 | 28 114 | 56 318 | 47 543 | 68 503 |
| Debtors | 15 115 | 11 479 | 5 838 | ||
| Net Assets Liabilities | 16 338 | 21 557 | 31 693 | 43 526 | |
| Property Plant Equipment | 1 106 | 741 | 914 | 1 014 | 1 025 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 551 | 916 | 1 367 | 1 866 | 2 371 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 10 174 | 7 298 | 17 500 | 5 031 | 7 407 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 365 | 451 | 499 | 505 | |
| Net Current Assets Liabilities | 15 232 | 20 816 | 48 279 | 42 512 | 61 096 |
| Property Plant Equipment Gross Cost | 1 657 | 1 657 | 2 281 | 2 880 | 3 396 |
| Total Additions Including From Business Combinations Property Plant Equipment | 624 | 599 | 516 | ||
| Total Assets Less Current Liabilities | 16 338 | 21 557 | 49 193 | 43 526 | 62 121 |
| Fixed Assets | 1 106 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 17, 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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