| Company Name | Sivotar Ltd |
|---|---|
| Director | Mark Geoffrey Boxall |
| Company Status | Active |
| Company Number | 06998198 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Geoffrey Boxall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Tudor Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mr Mark Boxall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PS |
Location
| Registered Address | Tudor Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Boxall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 1 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 1 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 16 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 14 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 February 2012 | Registered office address changed from 6 Ellington Way Epsom KT18 5TA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Director's details changed for Mr Mark Boxall on 25 January 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mr Mark Boxall on 25 January 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 6 Ellington Way Epsom KT18 5TA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Director's details changed for Mr Mark Boxall on 25 January 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from 6 Ellington Way Epsom KT18 5TA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Secretary's details changed for Mr Mark Boxall on 25 January 2012 (2 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Capitals not rolled up (2 pages) |
| 24 August 2010 | Capitals not rolled up (2 pages) |
| 24 August 2009 | Incorporation (19 pages) |
| 24 August 2009 | Incorporation (19 pages) |