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Sinai Ventures Ltd

Sinai Ventures Ltd is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Sinai Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14297321
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 3rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • Business Consultant • British • Lives in England • Born in Oct 1974
Director • Egyptian • Lives in Egypt • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1966
Hamna Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Round Square Ventures Ltd
Hassan Mamdouh Alaa Eldin Afify is a mutual person.
Active
Ramley House Publishing Ltd
Nicholas Ian Roe is a mutual person.
Active
Inverbrook Capital Limited
Nicholas Ian Roe is a mutual person.
Active
Inverglen Capital Limited
Michael Terence Hollings is a mutual person.
Active
Hamna Management Ltd
Hassan Mamdouh Alaa Eldin Afify is a mutual person.
Active
Pro Tri Ltd
Hassan Mamdouh Alaa Eldin Afify is a mutual person.
Dissolved
Endurance Distribution Ltd
Hassan Mamdouh Alaa Eldin Afify is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£471.66K
Increased by £467.57K (+11452%)
Total Liabilities
£0
Decreased by £5.41K (-100%)
Net Assets
£471.66K
Increased by £472.98K (-35616%)
Debt Ratio (%)
0%
Decreased by 132.53% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Lambourn Management Ltd (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Hassan Mamdouh Alaa Eldin Afify Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Ahmed Wafik Mohamed Mounir Mourad Appointed
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Lambourn Management Ltd as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 3rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Director's details changed for Mr Hassan Mamdouh Alaa Eldin Afify on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Mr Ahmed Wafik Mohamed Mounir Mourad as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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