Cintra Slovakia Ltd.
Company Profile
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MicroCintra Slovakia Ltd.
08810459•Private Limited With Share Capital
3Rd Floor, Building 5, Chiswick Business Pa, London, W45YF
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Incorporated
11/12/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cintra Slovakia Ltd. (08810459) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, W45YF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/12/2013
W45YF
Financial Overview
Total Assets
£27.39M
Liabilities
£26.59M
Net Assets
£792.0K
Est. Turnover
£4.98M
AI Estimated
Unreported
Cash
£295.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Legacy
Category:Miscellaneous
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Resolution
Category:Resolution
Date:17-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2015
Change Sail Address Company With New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:11-12-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Building 5, Chiswick Business Pa, London, W4 5Yf, W45YFRegistered
Related Companies
4
Contact
3Rd Floor, Building 5, Chiswick Business Pa, London, W45YF