Founded in 2015, Siya Exchange, classified under reg no. 09793934 is an active company. Currently registered at 782 Harrow Road HA0 3EL, Wembley the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Daxesh P., appointed on 24 September 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Gurdev S.. There were no ex secretaries.
| Office Address | 782 Harrow Road |
| Office Address2 | Sudbury |
| Town | Wembley |
| Post code | HA0 3EL |
| Country of origin | United Kingdom |
| Registration Number | 09793934 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Daxesh P. The abovementioned PSC and has 75,01-100% shares.
Daxesh P.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 850 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 000 | ||||
| Current Assets | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 850 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Profit Loss Account Reserve | -150 | ||||
| Shareholder Funds | 850 | ||||
| Other | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Creditors Due Within One Year | 150 | ||||
| Net Current Assets Liabilities | 850 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Total Assets Less Current Liabilities | 850 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 9th, February 2024 |
accounts | Free Download (3 pages) |
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