Sisu Central Services Limited is a private limited company registered at Sandford Lodge Bridge Road, Kirkstall, Leeds LS5 3BW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-09, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Richard D., appointed on 11 March 2022. Director Peter W., appointed on 03 November 2021.
Moving on to secretaries, we can mention: Sunita D., appointed on 11 March 2022, Clare W. (appointed on 11 March 2022).
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH information there was a name change on 2023-07-07 and their previous name was Brownlee Dean Group Limited.
The last confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sandford Lodge Bridge Road |
| Office Address2 | Kirkstall |
| Town | Leeds |
| Post code | LS5 3BW |
| Country of origin | United Kingdom |
| Registration Number | 13612257 |
| Date of Incorporation | Thu, 9th Sep 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 11 March 2022
Position: Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 03 November 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muckle Director Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a 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.
Richard D.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 3 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 9 September 2021 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Brownlee Dean Group | July 7, 2023 |
| Timec 1783 | November 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 198 983 |
| Current Assets | 198 993 |
| Debtors | 10 |
| Other Debtors | 10 |
| Other | |
| Investments Fixed Assets | 1 990 |
| Investments In Group Undertakings | 1 990 |
| Net Current Assets Liabilities | 198 993 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 200 983 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy