Si Overseas Holdings Limited

DataGardener
live
Micro

Si Overseas Holdings Limited

03288100Private Limited With Share Capital

1500 Eureka Park, Lower Pemberton, Ashford, TN254BF
Incorporated

29/11/1996

Company Age

29 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Si Overseas Holdings Limited (03288100) is a private limited with share capital incorporated on 29/11/1996 (29 years old) and registered in ashford, TN254BF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/11/1996
TN254BF
4 employees

Financial Overview

Total Assets

£5.08M

Liabilities

£0

Net Assets

£5.08M

Cash

£10.0K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:15-12-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

1500 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, TN254BF

Contact

1500 Eureka Park, Lower Pemberton, Ashford, TN254BF