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Siyatta Investments Ltd

Siyatta Investments Ltd is an active company incorporated on 24 June 2003 with the registered office located in London, Greater London. Siyatta Investments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809562
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Rusell Lodge
23a St. Andrew's Grove
London
N16 5NF
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Unit 1 Norman Road London N15 4nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1972 • Manager
Director • Salesman • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Quenta Limited
Rachel Margulies, Mark Stern, and 2 more are mutual people.
Active
Newpier Charity Limited
Charles Mark Margulies and are mutual people.
Active
Fleetkirk Limited
Rachel Margulies, Joseph Stern, and 1 more are mutual people.
Active
Grays Road Investments Ltd
Joseph Stern and are mutual people.
Active
Stenco Investments Ltd
Mark Stern and Joseph Stern are mutual people.
Active
Stenco Products Limited
Mark Stern and Joseph Stern are mutual people.
Active
Marg Management Limited
Charles Mark Margulies is a mutual person.
Active
Hallstate Limited
Rachel Margulies and Charles Mark Margulies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £76.72K (-2%)
Total Liabilities
-£2.01M
Decreased by £98.69K (-5%)
Net Assets
£2.13M
Increased by £21.97K (+1%)
Debt Ratio (%)
49%
Decreased by 1.46% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Registered office address changed from Unit 1 Norman Road London N15 4nd England to Rusell Lodge 23a St. Andrew's Grove London N16 5NF on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Russell Lodge 23a St. Andrew's Grove London N16 5NF to Unit 1 Norman Road London N15 4nd on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Jul 2024
Registration of charge 048095620019, created on 28 March 2024
Submitted on 5 Apr 2024
Satisfaction of charge 048095620016 in full
Submitted on 5 Apr 2024
Satisfaction of charge 048095620017 in full
Submitted on 5 Apr 2024
Satisfaction of charge 048095620014 in full
Submitted on 5 Apr 2024
Satisfaction of charge 048095620012 in full
Submitted on 5 Apr 2024
Repayment History
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