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SISVEL UK LIMITED - Royalty House 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom
Company Information
- Company registration number
- 07886649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royalty House 32 Sackville Street
- Mayfair
- London
- W1S 3EA Royalty House 32 Sackville Street, Mayfair, London, W1S 3EA UK
Management
- Managing Directors
- FOGLIACCO, Mattia
- WEBB, Nicholas Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-19
- Age Of Company 2011-12-19 12 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Mr Roberto Dini
- Mr Roberto Dini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-26
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-02-17
- Last Date: 2020-02-03
✓
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SISVEL UK LIMITED Company Description
- SISVEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07886649. Its current trading status is "live". It was registered 2011-12-19. It has declared SIC or NACE codes as "69109". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Royalty House 32 Sackville Street .
Get SISVEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sisvel Uk Limited - Royalty House 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom
- 2011-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SISVEL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07886649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07886649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07886649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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gazette-notice-compulsory (2019-05-21) - GAZ1
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accounts-with-accounts-type-small (2019-07-24) - AA
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accounts-with-accounts-type-small (2019-12-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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gazette-filings-brought-up-to-date (2019-07-27) - DISS40
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-23) - PSC09
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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legacy (2015-08-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-06) - AA
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legacy (2015-08-06) - PARENT_ACC
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legacy (2015-08-06) - AGREEMENT2
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legacy (2015-07-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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legacy (2014-11-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
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legacy (2014-10-21) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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legacy (2014-10-06) - AGREEMENT2
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legacy (2014-10-06) - GUARANTEE2
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legacy (2014-09-25) - GUARANTEE2
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legacy (2014-09-23) - AGREEMENT2
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legacy (2014-09-23) - GUARANTEE2
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date (2014-01-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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legacy (2013-09-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-16) - AA
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legacy (2013-09-16) - PARENT_ACC
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legacy (2013-09-16) - AGREEMENT2
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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termination-director-company-with-name (2012-08-15) - TM01
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termination-secretary-company-with-name (2012-08-15) - TM02
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appoint-person-director-company-with-name (2012-06-22) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-19) - NEWINC
