SICRA CAPITAL MARKETS & MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
SICRA CAPITAL MARKETS & MANAGEMENT LTD
COMPANY NUMBER
06765156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
03/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|---|
| SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SICRA CAPITAL MARKETS & MANAGEMENT LTD?
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 SICRA CAPITAL MARKETS & MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICRA CAPITAL MARKETS & MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2008 - Present (16years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2017 - Present (7 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2008 - 07/03/2012 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
03/12/2008 - Present (16years) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SICRA CAPITAL MARKETS & MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CARFED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | Elisabetta Borghensani (923953789) has left the board |
| 07/11/2017 | New Board Member Elisabetta Borghensani (923953776) Appointed |
| 31/10/2017 | New Board Member Elisabetta Borghensani (923953789) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 07/07/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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