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Sifi Diversity Ltd

Sifi Diversity Ltd is a dormant company incorporated on 14 September 2018 with the registered office located in London, Greater London. Sifi Diversity Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years ago
Active proposal to strike off
Company No
11569722
Private limited company
Age
6 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 718 days
Dated 7 September 2022 (3 years ago)
Next confirmation dated 7 September 2023
Was due on 21 September 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 18 Aug17 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 17 August 2025
Due by 17 May 2026 (8 months remaining)
Contact
Address
49 Walcot Square
London
SE11 4UB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Human Resources • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Fillery Consulting Ltd
Mr Simon Derek Anthony Fillery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
17 Aug 2024
For period 17 Aug17 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.45K
Same as previous period
Total Liabilities
-£29.87K
Increased by £60 (0%)
Net Assets
-£18.43K
Decreased by £60 (0%)
Debt Ratio (%)
261%
Increased by 0.52% (0%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Voluntary Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 21 Aug 2023
Accounting Period Shortened
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Documents
Accounts for a dormant company made up to 17 August 2024
Submitted on 30 May 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 21 Aug 2023
Micro company accounts made up to 17 August 2023
Submitted on 18 Aug 2023
Previous accounting period shortened from 30 September 2023 to 17 August 2023
Submitted on 18 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Mar 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 26 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 6 Jun 2022
Statement of capital following an allotment of shares on 29 November 2021
Submitted on 17 Dec 2021
Repayment History
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