SIVPRO LTD

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

    Company NameSIVPRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11240660
    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 SIVPRO LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SIVPRO LTD located?

    Registered Office Address
    Blake House Farm
    Blakely Lane
    WA16 7LT Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIVPRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for SIVPRO LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for SIVPRO LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marc Sivner on Feb 16, 2026

    2 pagesCH01

    Change of details for Mr Marc Sivner as a person with significant control on Feb 16, 2026

    2 pagesPSC04

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Marc Sivner on Feb 01, 2026

    2 pagesCH01

    Director's details changed for Mr Marc Sivner on Feb 03, 2026

    2 pagesCH01

    Registered office address changed from Singleton House 315 Bury Old Road Manchester M25 1JA United Kingdom to Blake House Farm Blakely Lane Knutsford WA16 7LT on Feb 03, 2026

    1 pagesAD01

    Total exemption full accounts made up to Sep 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    7 pagesAA

    Amended total exemption full accounts made up to Sep 29, 2022

    7 pagesAAMD

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2022

    11 pagesAA

    Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022

    1 pagesAA01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2021

    10 pagesAA

    Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021

    1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Confirmation statement made on Feb 11, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2018

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of SIVPRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVNER, Marc
    Blakely Lane
    WA16 7LT Knutsford
    Blake House Farm
    England
    Director
    Blakely Lane
    WA16 7LT Knutsford
    Blake House Farm
    England
    EnglandBritish153620320004

    Who are the persons with significant control of SIVPRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Sivner
    Blakely Lane
    WA16 7LT Knutsford
    Blake House Farm
    England
    Mar 07, 2018
    Blakely Lane
    WA16 7LT Knutsford
    Blake House Farm
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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