SI CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
SI CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SI CAPITAL LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870280. The accounts status is SMALL and accounts are next due on 30/06/2024.
SI CAPITAL LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870280. The accounts status is SMALL and accounts are next due on 30/06/2024.
SI CAPITAL LTD - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE CFD'S LIMITED (until 19/07/2013)
SIMPLE CFD'S LIMITED (until 19/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLAND (SERVICES) LIMITED | Corporate Secretary | 2003-08-18 | CURRENT | ||
MR RENATO RUFUS | Oct 1967 | British | Director | 2003-08-18 | CURRENT |
PHILIP WILSON SCOTT | Oct 1970 | British | Director | 2014-05-09 | CURRENT |
NICHOLAS ROBERT SETH EMERSON | Jan 1969 | British | Director | 2009-09-16 | CURRENT |
UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-08-19 | RESIGNED | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-19 | RESIGNED | ||
THOMAS STUART STARKEY | Apr 1973 | British | Director | 2004-02-02 UNTIL 2009-09-07 | RESIGNED |
NICHOLAS ROBERT SETH EMERSON | Jan 1969 | British | Director | 2007-03-22 UNTIL 2009-09-07 | RESIGNED |
NIGEL BLAKE | May 1971 | British | Director | 2008-09-26 UNTIL 2009-09-07 | RESIGNED |
CLIVE PETER GUNTHER | Apr 1962 | British | Director | 2004-02-02 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Renato Carlos Rufus | 2016-06-06 | 10/1967 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-10 | 30-09-2022 | 11,218 Cash 1,462,461 equity |
Si Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-09-2021 | £364,123 Cash £1,675,359 equity |
Si Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £135,844 Cash £499,356 equity |
ACCOUNTS - Final Accounts | 2020-02-27 | 30-09-2019 | 18,286 Cash 51,011 equity |