About

Registered Number: 07491120
Date of Incorporation: 13/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP,

 

Established in 2011, Siccura Ltd have registered office in Kent, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIRANEWAL, Manish 01 April 2013 14 March 2014 1
PATEL, Ajit Ramanlal 13 January 2011 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
ANEESHA NOMINEES LIMITED 01 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
AD01 - Change of registered office address 29 October 2019
PSC02 - N/A 18 September 2019
PSC07 - N/A 18 September 2019
CS01 - N/A 16 July 2019
RESOLUTIONS - N/A 17 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 04 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 24 May 2018
SH08 - Notice of name or other designation of class of shares 24 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2018
SH01 - Return of Allotment of shares 22 May 2018
RESOLUTIONS - N/A 16 May 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
RESOLUTIONS - N/A 24 March 2018
AAMD - Amended Accounts 20 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 17 January 2014
AR01 - Annual Return 13 January 2014
AAMD - Amended Accounts 13 January 2014
AP04 - Appointment of corporate secretary 13 January 2014
TM01 - Termination of appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 04 October 2012
AA01 - Change of accounting reference date 28 August 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 05 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2012
SH01 - Return of Allotment of shares 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 18 January 2011
NEWINC - New incorporation documents 13 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.