Sia - Strategy In Action Limited

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Sia - Strategy In Action Limited

06755919Private Limited With Share Capital

Maple Building 39/51, Highgate Road, London, NW51RT
Incorporated

24/11/2008

Company Age

17 years

Directors

5

Employees

23

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sia - Strategy In Action Limited (06755919) is a private limited with share capital incorporated on 24/11/2008 (17 years old) and registered in london, NW51RT. The company operates under SIC code 82990 and is classified as Micro.

3h partners was founded in 2005, when consulting professionals and professors at leading european universities and business schools joined forces to create a new kind of consultancy. 3h partners blends novel academic theories, powerful technology and industry expertise to guarantee immediate impact ...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/11/2008
NW51RT
23 employees

Financial Overview

Total Assets

£8.23M

Liabilities

£2.17M

Net Assets

£6.06M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£3.08M

Key Metrics

23

Employees

5

Directors

17

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Resolution
Category:Resolution
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2011
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Change Of Name Notice
Category:Change Of Name
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Incorporation Company
Category:Incorporation
Date:24-11-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bellside House, 4 Elthorne Road, London, N194AG
Maple Building 39/51, Highgate Road, London, United Kingdom Nw5 1, NW51RTRegistered

Contact

02071483623
hpartners.com
Maple Building 39/51, Highgate Road, London, NW51RT