SIC MARKETING SERVICES (UK) LIMITED
Overview
| Company Name | SIC MARKETING SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08583618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIC MARKETING SERVICES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIC MARKETING SERVICES (UK) LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIC MARKETING SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIC MARKETING SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for SIC MARKETING SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of Arun Vivek as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Raheel Shehzad Khan as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Intertrust (Uk) Limited as a director on Jul 21, 2023 | 2 pages | AP02 | ||||||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||
Director's details changed for Mr Arun Vivek on Sep 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Yasmin Qasim Gabriel as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||
Appointment of Ms Yasmin Qasim Gabriel as a director on Aug 05, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nathan Spencer Reeve as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nathan Spencer Reeve as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Peter Snowden as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||
Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||
Appointment of Raheel Shehzad Khan as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||
Registration of charge 085836180002, created on Aug 31, 2020 | 55 pages | MR01 | ||||||
Registration of charge 085836180001, created on Aug 31, 2020 | 55 pages | MR01 | ||||||
Who are the officers of SIC MARKETING SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550413 | ||||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | Director | 245219940001 | ||||||||||
| GABRIEL, Yasmin Qasim | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Canada | Canadian | Director | 287281000001 | ||||||||||
| CSC CLS (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550637 | ||||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom |
| 126631680006 | ||||||||||||
| BIDEL, Coral Suzanne | Director | Old Jewry EC2R 8DU London 11 United Kingdom | United Kingdom | British | Director | 179297460002 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Alternate Director | 222397120001 | ||||||||||
| BREDERO, Annick Agnes | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 244929000001 | ||||||||||
| CHAMBERS, Dean Ronald | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Canada | British | Director | 192010900001 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | Old Jewry EC2R 8DU London 11 United Kingdom | United Kingdom | British | Director | 140811810001 | ||||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 199209280001 | ||||||||||
| KHAN, Raheel Shehzad | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 272807880001 | ||||||||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | American | Director | 216235620001 | ||||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 250414760001 | ||||||||||
| REEVE, Nathan Spencer | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Canada | British | Director | 279357190001 | ||||||||||
| SEGAL, Adam Joseph | Director | Old Jewry EC2R 8DU London 11 United Kingdom | Canada | Canadian | Director | 179297440001 | ||||||||||
| SNOWDEN, Andrew Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Canada | Canadian | Senior Vice President And Chief Financial Officer | 232583730001 | ||||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 195333960001 | ||||||||||
| VIVEK, Arun | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Accountant | 272831770002 | ||||||||||
| SHERRITT INTERNATIONAL CORPORATION | Director | Yonge Street 5th Floor M4T 2Y7 Toronto 1133 On Canada |
| 179297420001 |
What are the latest statements on persons with significant control for SIC MARKETING SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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