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Companies House/Cardiff/Company profile

SIYA COMPANIES LIMITED

Active - Proposal to Strike off
11781571·incorporated 2019-01-22

SIYA COMPANIES LIMITED is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11781571; OpenRegistry canonical ID GB-11781571-siya-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
PO Box 4385, 11781571 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-06. Next confirmation statement due 2024-04-20.

Persons with significant control

SIYA COMPANIES LIMITED has 1 person with significant control on file:

  • Mr. Abdul Qayyum born 1993 resident in Pakistan, Pakistani national. Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr. Muhammad Rizwan born 1985 resident in Pakistan, Pakistani national. Notified 2022-03-02. Ceased 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Asia Iqbal born 1994 resident in United Kingdom, British national. Notified 2019-01-22. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cardiff: