Siis International Ltd

Active11842883 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2020
Director · Appointed 11 June 2020
Italian
Born August 1978 (48)
Director · Appointed 22 February 2019
Italian
Born July 1963 (63)
Officer history (1 former)
23 October 2020
Appointed T&W Secretaries Ltd as Corporate Secretary
23 October 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
11 June 2020
Appointed Pettenuzzo, Elena as Director
22 February 2019
Appointed Omodei, Luca as Director
22 February 2019
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Siis International Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£24,131
Turnover
£0
Profit Before Tax
£762,887
Employees
2
Current Ratio
0.0x
Return on Equity
40%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Current Assets£24,131£66,445£3,149,957
Debtors£0£7,234£3,127,351
Cash£24,131£59,211£22,606
Creditors (< 1 year)£3,159,882£3,965,083£7,822,069
Net Current Assets(£3,135,751)(£3,898,638)(£4,672,112)
Shareholder Funds£1,894,607£1,131,720£358,246

Turnover£0£0£0
Admin Expenses£16,872£20,241£437,328
Operating Profit£225,790(£8,470)(£437,328)
Profit Before Tax£762,887£773,474£22,831
Tax£0£0£0
Profit for Period£762,887£773,474£22,831

Filings 33

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
6 March 2026Confirmation statement with updates21 February 2026
23 September 2025Accounts for a medium company31 December 2024
7 March 2025Confirmation statement with updates21 February 2025
23 September 2024Full accounts31 December 2023
Show all 33 filings

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