Company number 08845756
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 12 PORCHESTER CLOSE, HORNCHURCH, UNITED KINGDOM, RM11 2HH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 23 February 2017; Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of SISU INVESTMENTS LTD are www.sisuinvestments.co.uk, and www.sisu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brentwood Rail Station is 4.3 miles; to Barking Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8.5 miles; to Falconwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisu Investments Ltd is a Private Limited Company.
The company registration number is 08845756. Sisu Investments Ltd has been working since 15 January 2014.
The present status of the company is Active. The registered address of Sisu Investments Ltd is 12 Porchester Close Hornchurch United Kingdom Rm11 2hh. The company`s financial liabilities are £2.43k. It is £-1.62k against last year. And the total assets are £3.23k, which is £-2.23k against last year. POIKONEN, Vesa Matti is a Director of the company. The company operates in "Activities of open-ended investment companies".
sisu investments Key Finiance
LIABILITIES
£2.43k
-41%
CASH
n/a
TOTAL ASSETS
£3.23k
-41%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vesa Matti Poikonen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ying Hu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SISU INVESTMENTS LTD Events
20 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 23 February 2017
21 Feb 2017
Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 2 more events
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
20 Mar 2014
Company name changed sisu property management LTD\certificate issued on 20/03/14
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RES15 ‐
Change company name resolution on 2014-03-19
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NM01 ‐
Change of name by resolution
16 Jan 2014
Director's details changed for Mr Vesa Matti Poikonen on 16 January 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)