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Siis International Ltd

Siis International Ltd is an active company incorporated on 22 February 2019 with the registered office located in London, Greater London. Siis International Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842883
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1978
Director • Manager • Italian • Lives in Italy • Born in Jul 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golfhill Limited
T&W Secretaries Ltd and Mr Luca Omodei are mutual people.
Active
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
Barabino & Partners UK Plc
T&W Secretaries Ltd is a mutual person.
Active
Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.21K
Increased by £36.61K (+162%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.1M
Decreased by £3.08M (-38%)
Total Liabilities
-£3.97M
Decreased by £3.86M (-49%)
Net Assets
£1.13M
Increased by £773.47K (+216%)
Debt Ratio (%)
78%
Decreased by 17.83% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2021
Accounting Period Shortened
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Audit exemption subsidiary accounts made up to 30 December 2021
Submitted on 3 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
Submitted on 3 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 30/12/21
Submitted on 24 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
Submitted on 24 Sep 2022
Repayment History
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