Siyatta Investments Ltd

Active04809562 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Stern
Accounts type
Micro entity
Region
Greater London
Address
Rusell Lodge
23A St. Andrew's Grove
London
N16 5NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 June 2003
British
Director · Appointed 26 June 2003
British
Born May 1961 (65)
Director · Appointed 26 June 2003
British
Born April 1962 (64)
Director · Appointed 26 June 2003
British
Born November 1972
Director · Appointed 26 June 2003
British
Born October 1964 (62)
Officer history (2 former)
27 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 2003
Appointed Stern, Joseph as Secretary
26 June 2003
Appointed Margulies, Charles Mark as Director
26 June 2003
Appointed Margulies, Rachel as Director
26 June 2003
Appointed Stern, Joseph as Director
26 June 2003
Appointed Stern, Mark as Director
24 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born November 1972

Holdings 1

Companies where Siyatta Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,158,255
Debt Ratio
50%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,166,003 £2,183,598 £2,267,754 £2,069,867 £2,108,018 £2,129,988 £2,158,255
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,701,570£3,568,684£3,568,768£3,568,867£4,246,308£5,006,947£3,631,073
Current Assets£623,146£573,485£650,124£599,149£592,830£373,602£871,583
Debtors£868,603
Cash£2,980
Creditors (< 1 year)£224,559£62,054£963,737£897,094£1,033,019£1,613,514£744,264
Creditors (> 1 year)£1,940,042£1,949,167£1,146,117£1,200,095£1,537,405£1,582,477£1,592,389
Net Current Assets£398,587£511,431(£313,613)(£297,945)(£440,189)(£1,239,912)£127,319
Net Assets£2,158,255£2,129,988£2,108,018£2,069,867£2,267,754£2,183,598£2,166,003
Shareholder Funds£2,158,255£2,129,988£2,108,018£2,069,867£2,267,754£2,183,598£2,166,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
31 March 2026Micro company accounts30 June 2025
2 September 2025Registered office address changed
24 July 2025Registered office address changed
24 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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