Menna Overview
Here’s a quick overview of SIFI VENTURES LTD 👀 — a Cavendish Square, London based business that started in 2004.
SIFI VENTURES LTD
- Company statusactive
- Company No05056369
- Age22 years 5 months Incorporated 26 February 2004
- Officers2
Address
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIFI VENTURES LTD is an active company incorporated on 26 February 2004 and based in Cavendish Square, London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 02 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 06 Oct 2017
Gazette Filings Brought Up To Date
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
Gazette Notice Compulsory
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 26 Feb 2004 | |
| HOGAN, Nicholas Richard | director | Apr 1973 | 29 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Massimo Davide Antonio Fogliati | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of SIFI VENTURES LTD 👀 — a Cavendish Square, London based business that started in 2004.