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Siya Exchange Limited
Siya Exchange Limited is a dormant company incorporated on 24 September 2015 with the registered office located in Wembley, Greater London. Siya Exchange Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Active proposal to strike off
Company No
09793934
Private limited company
Age
10 years
Incorporated
24 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
27 days
Dated
23 September 2024
(1 year 1 month ago)
Next confirmation dated
23 September 2025
Was due on
7 October 2025
(27 days ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
126 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2024
Was due on
30 June 2025
(4 months ago)
Learn more about Siya Exchange Limited
Contact
Update Details
Address
782 Harrow Road
Sudbury
Wembley
Middlesex
HA0 3EL
England
Same address since
incorporation
Companies in HA0 3EL
Telephone
02089943228
Email
Unreported
Website
Shreemoneytransfer.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daxesh Patel
Director • PSC • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
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
£850
Same as previous period
Total Liabilities
-£360
Increased by £180 (+100%)
Net Assets
£490
Decreased by £180 (-27%)
Debt Ratio (%)
42%
Increased by 21.18% (+100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
20 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 25 Jun 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 5 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 25 Jun 2021
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Repayment History
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