SICO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SICO INTERNATIONAL LIMITED
COMPANY NUMBER
03552091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
23/04/1998
(26 years and 8 months old)
WEBSITE
sicointernational.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/06/1998
27/08/2004
SICO JEWELS LIMITED
View all previous names
LONDON
EC1N 8PJ
Telephone: 02078313650
TPS: No
39 Greville Street
London
EC1N 8PJ
Telephone: 72423748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Noah Azizollahoff (931023975) Appointed |
Credit Risk Overview
Want to learn more about SICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1998 - Present (26 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/04/1998 - Present (26 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2012 - Present (12 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 7 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Noah Azizollahoff (931023975) Appointed |
| 10/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 07/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
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