Menna Overview
Here’s a quick overview of SINE GROUP LIMITED 👀 — a London based business that started in 2015.
SINE GROUP LIMITED
- Company statusactive
- Company No09400338
- Age11 years 6 months Incorporated 21 January 2015
- Officers6
Address
Fourth Floor, 43 Whitfield Street, London, W1T 4HD, England
SINE GROUP LIMITED is an active company incorporated on 21 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 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
Capital Return Purchase Own Shares
1 Year Ago on 17 Jul 2025
Capital Cancellation Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Capital Cancellation Shares
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Capital Cancellation Shares
2 Years Ago on 21 Feb 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, James Paul | director | Sep 1982 | 04 Oct 2022 |
| GILL, Kaziu Bruce | director | Aug 1977 | 21 Jan 2015 |
| MATTHEWS, Felix Nicholas Edward | director | Apr 1988 | 16 Sept 2016 |
| O'KEEFE, Megan Elizabeth | director | Jun 1989 | 15 Jul 2024 |
| PRICE, Robin Mark Dodgson | director | Apr 1956 | 21 Aug 2023 |
| SATTERTHWAITE, Christopher James | director | May 1956 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kaziu Gill | Aug 1977 | 20 Mar 2017 |
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Here’s a quick overview of SINE GROUP LIMITED 👀 — a London based business that started in 2015.