OpenRegistry
Companies House/Waltham Cross/Company profile

SIBA TRADE UK LTD

Active
13646523·incorporated 2021-09-28

SIBA TRADE UK LTD is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13646523; OpenRegistry canonical ID GB-13646523-siba-trade-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
26 CHURCH LANE, CHESHUNT, WALTHAM CROSS, EN8 0DY, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

SIBA TRADE UK LTD has 1 person with significant control on file:

  • Mr Naim Ozan Kilinc born 1988 resident in England, Turkish national. Notified 2025-06-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Burcin Saltik born 1979 resident in United Kingdom, Turkish national. Notified 2021-09-28. Ceased 2025-06-11.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Waltham Cross: