| Company Name | SIIS International Ltd |
|---|---|
| Directors | Luca Omodei and Elena Pettenuzzo |
| Company Status | Active |
| Company Number | 11842883 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Luca Omodei |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Director Name | Ms Elena Pettenuzzo |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Secretary Name | T&W Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2019(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 38 Craven Street London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 25 September 2023 | Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page) |
| 22 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 3 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/12/21 (1 page) |
| 3 October 2022 | Audit exemption subsidiary accounts made up to 30 December 2021 (8 pages) |
| 24 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/12/21 (94 pages) |
| 24 September 2022 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 (3 pages) |
| 22 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/12/20 (62 pages) |
| 28 September 2021 | Audit exemption subsidiary accounts made up to 30 December 2020 (8 pages) |
| 28 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/12/20 (1 page) |
| 28 September 2021 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 (3 pages) |
| 28 April 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 9 April 2021 | Secretary's details changed for T&W Nominees Ltd on 31 March 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 16 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (62 pages) |
| 16 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 16 March 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
| 20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 4 November 2020 | Termination of appointment of Dentons Secretaries Limited as a secretary on 23 October 2020 (1 page) |
| 4 November 2020 | Appointment of T&W Nominees Ltd as a secretary on 23 October 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from One Fleet Place London EC4M 7WS England to 38 Craven Street London WC2N 5NG on 23 October 2020 (1 page) |
| 23 October 2020 | Director's details changed for Mr Luca Omodei on 23 October 2020 (2 pages) |
| 29 September 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 26 August 2020 | Appointment of Ms Elena Pettenuzzo as a director on 11 June 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 22 February 2019 | Incorporation Statement of capital on 2019-02-22
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