SIJI LIMITED
Active - Accounts Filed
General Information
NAME
SIJI LIMITED
COMPANY NUMBER
03744358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/1999
(25 years and 7 months old)
WEBSITE
www.siji.asia
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/1999
28/04/1999
SHELFCO (NO.1632) LIMITED
ESSEX
IG8 0PN
500 High Road
Woodford Green
Essex
IG8 0PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Anthony John Moore (912758862) Appointed |
Credit Risk Overview
Want to learn more about SIJI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIJI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIJI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2009 - Present (15 years and 5 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
COGITO COMPANY SERVICES LIMTIED 05/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Anthony John Moore (912758862) Appointed |
| 19/02/2024 | Alastair Grant (916831988) has left the board |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Alastair Grant (918187220) has left the board |
| 30/04/2018 | New Board Member Alastair Grant (916831988) Appointed |
| 05/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/12/2016 | New Company Secretary COGITO COMPANY SERVICES LIMTIED (922027127) Appointed |
| 11/08/2016 | Anthony John Moore (912758862) has left the board |
| 11/08/2016 | New Board Member Alastair Grant (918187220) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 07/04/2016 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 06/04/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 18/01/2015 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 14/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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