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Siv Investments Limited

Siv Investments Limited is a dormant company incorporated on 24 January 2014 with the registered office located in London, Greater London. Siv Investments Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
08859979
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 4 years
Telephone
02076294224
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Siv Consultants Limited
Mr Irfan Qadir is a mutual person.
Active
RZQ Finance Ltd
Mr Irfan Qadir is a mutual person.
Active
RZQ Finance SPV 1 Plc
Mr Irfan Qadir is a mutual person.
Active
RZQ Trading Ltd
Mr Irfan Qadir is a mutual person.
Active
RZQ Finance CM1 Ltd
Mr Irfan Qadir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 16 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 9 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 27 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 22 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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