SIAN FORMWORK (UK) LIMITED

SIAN FORMWORK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIAN FORMWORK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06605235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIAN FORMWORK (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIAN FORMWORK (UK) LIMITED located?

    Registered Office Address
    Sian Formwork (Uk) Ltd Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIAN FORMWORK (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SIAN FORMWORK (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for SIAN FORMWORK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Notification of Sian Group Investment Holdco Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC02

    Cessation of Jugjit Singh Sian as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Cessation of Ajit Singh Sian as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Registration of charge 066052350011, created on Jan 17, 2020

    8 pagesMR01

    Registration of charge 066052350012, created on Jan 17, 2020

    8 pagesMR01

    Registration of charge 066052350013, created on Jan 17, 2020

    9 pagesMR01

    Registration of charge 066052350014, created on Jan 17, 2020

    8 pagesMR01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Registered office address changed from C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD to Sian Formwork (Uk) Ltd Stonebridge Road Northfleet Gravesend Kent DA11 9BA on Feb 09, 2018

    1 pagesAD01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Who are the officers of SIAN FORMWORK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIAN, Jugjit Singh
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Secretary
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    164239090001
    SIAN, Ajit Singh
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Director
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    United KingdomBritish102663230002
    SIAN, Jugjit Singh
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Director
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    EnglandBritish154529550001
    KAUR, Nirmaljit
    Pier Road
    Northfleet
    DA11 9NA Gravesend
    80
    Kent
    United Kingdom
    Secretary
    Pier Road
    Northfleet
    DA11 9NA Gravesend
    80
    Kent
    United Kingdom
    Other131803060001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    130748590001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    130748600001

    Who are the persons with significant control of SIAN FORMWORK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    DA3 7QD Longfield
    5-7
    England
    Dec 15, 2023
    Station Road
    DA3 7QD Longfield
    5-7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15292381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ajit Singh Sian
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Jul 01, 2016
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jugjit Singh Sian
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Jul 01, 2016
    Stonebridge Road
    Northfleet
    DA11 9BA Gravesend
    Sian Formwork (Uk) Ltd
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0