| Company Name | SIWA Ltd |
|---|---|
| Directors | Giandomenico Palermiti and Rossella Luigia Matassi |
| Company Status | Active |
| Company Number | 10091496 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Giandomenico Palermiti |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 July 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Crockford Park Road Addlestone KT15 2LU |
| Director Name | Mrs Rossella Luigia Matassi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | Italy |
| Correspondence Address | 27 Riversdell Close Chertsey KT16 9JW |
| Director Name | Mr Giuseppe Bertolami |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 March 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Central House Office 3.2 Care Of Italian Accountan 1 Ballards Lane Finchley Central London N3 1LQ |
| Director Name | Mr Giuliano Catalli |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 March 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House Office 3.2 Care Of Italian Accountan 1 Ballards Lane Finchley Central London N3 1LQ |
| Director Name | Mr Vincenzo Vellucci |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2019(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 68 Crockford Park Road Addlestone KT15 2LU |
Location
| Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 11 March 2020 | Termination of appointment of Vincenzo Vellucci as a director on 1 March 2020 (1 page) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 68 Crockford Park Road Addlestone KT15 2LU on 11 July 2019 (1 page) |
| 11 July 2019 | Appointment of Mr Giandomenico Palermiti as a director on 1 July 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 5 March 2019 | Appointment of Mr Vincenzo Vellucci as a director on 1 February 2019 (2 pages) |
| 5 March 2019 | Notification of Vincenzo Vellucci as a person with significant control on 1 February 2019 (2 pages) |
| 5 March 2019 | Cessation of Giuliano Catalli as a person with significant control on 1 February 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Giuliano Catalli as a director on 1 February 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 4 December 2018 | Termination of appointment of Giuseppe Bertolami as a director on 1 December 2018 (1 page) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 9 January 2018 | Cessation of Giuseppe Bertolami as a person with significant control on 1 April 2017 (1 page) |
| 9 January 2018 | Notification of Giuliano Catalli as a person with significant control on 1 April 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 30 March 2016 | Incorporation Statement of capital on 2016-03-30
|
| 30 March 2016 | Incorporation Statement of capital on 2016-03-30
|