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Sis Global Limited

Sis Global Limited is an active company incorporated on 31 August 2016 with the registered office located in Chesterfield, Derbyshire. Sis Global Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10352628
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Sis Global Limited
Contact
Address
41 Clarence Road
Chesterfield
S40 1LH
England
Same address for the past 5 years
Telephone
07808479876
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Robert Gordon Macdonald Hawley
Director • PSC • British • Lives in UK • Born in Oct 1964
Keith Dunkinson
Director • Director • British • Lives in England • Born in Apr 1968
Alasdair James Hawley
Director • British • Lives in South Africa • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Body Pure Ltd
Keith Dunkinson and Keith Dunkinson are mutual people.
Active
Dynamics Pact Limited
Keith Dunkinson is a mutual person.
Active
Erp Advisers Limited
Keith Dunkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£351.46K
Increased by £285.92K (+436%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.15M
Decreased by £282.45K (-20%)
Total Liabilities
-£597.84K
Decreased by £361.05K (-38%)
Net Assets
£547.8K
Increased by £78.6K (+17%)
Debt Ratio (%)
52%
Decreased by 14.96% (-22%)
See 10 Year Full Financials
Latest Activity
Mr Keith Dunkinson Details Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Ocorian Corporate Services (Mu) Limited (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
Robert Gordon Macdonald Hawley (PSC) Appointed
2 Years 3 Months Ago on 19 May 2023
Notification of PSC Statement
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
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Get Credit Report
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Documents
Director's details changed for Mr Keith Dunkinson on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Oct 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 19 Oct 2023
Notification of a person with significant control statement
Submitted on 19 May 2023
Notification of Robert Gordon Macdonald Hawley as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Withdrawal of a person with significant control statement on 19 May 2023
Submitted on 19 May 2023
Cessation of Ocorian Corporate Services (Mu) Limited as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Dec 2022
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Repayment History
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