Sincura Concierge Limited (registration number 09024258) is a private limited company legally formed on 2014-05-06. The firm was registered at Landgate Chambers, 24 Landgate, Rye TN31 7LJ. Sincura Concierge Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Sincura Concierge Limited |
| Number | 09024258 |
| Date of Incorporation: | 2014-05-06 |
| End of financial year: | 31 May |
| Address: | Landgate Chambers, 24 Landgate, Rye, TN31 7LJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 2 directors that can be found in the firm, we can name: Tony B. (in the company from 06 May 2014), Tara B. (appointment date: 06 May 2014). The official register lists 6 persons of significant control, namely: Tara B. has substantial control or influence, Tony B. has substantial control or influence, Tara L. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 21,930 | 12,686 | 17,338 | 48,144 | 82,236 | 135,275 | 275,957 | 443,701 | 881,767 |
| Fixed Assets | - | 3,066 | 28,024 | 14,947 | 1,722 | 4,478 | 9,557 | 6,369 | 3,540 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -25,884 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,752 | 3,066 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 850 | -25,271 | -10,176 | -27,550 | 858 | 18,125 | 68,887 | 156,917 | 480,672 |
People with significant control
Tara B.
12 January 2023
| Nature of control: |
significiant influence or control |
Tony B.
23 November 2021
| Nature of control: |
significiant influence or control |
Tara L.
23 November 2021 - 11 January 2023
| Nature of control: |
significiant influence or control |
Sincura Holdings Limited
22 November 2021 - 23 November 2021
| Address | Landgate Chambers 24 Landgate, Rye, East Sussex, TN31 7LJ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12242841 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tara L.
6 April 2016 - 22 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony B.
6 April 2016 - 22 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 8, 2024 filed on: 8th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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