Company number 07404820
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017. The most likely internet sites of SIAN ALLEN LIMITED are www.sianallen.co.uk, and www.sian-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sian Allen Limited is a Private Limited Company.
The company registration number is 07404820. Sian Allen Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Sian Allen Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. The company`s financial liabilities are £73.41k. It is £-10.96k against last year. The cash in hand is £76.87k. It is £-14.46k against last year. And the total assets are £76.87k, which is £-14.52k against last year. MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. ALLEN, Sian is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".
sian allen Key Finiance
LIABILITIES
£73.41k
-13%
CASH
£76.87k
-16%
TOTAL ASSETS
£76.87k
-16%
All Financial Figures
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
ALLEN, Sian
Appointed Date: 12 October 2010
44 years old
Resigned Directors
Persons With Significant Control
Ms Sian Allen
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
SIAN ALLEN LIMITED Events
04 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
04 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
04 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Director's details changed for Ms Sian Allen on 6 October 2016
...
... and 14 more events
12 Sep 2011
Director's details changed for Ms Sian Allen on 11 September 2011
11 May 2011
Secretary's details changed for Mr Allan David Frost on 11 May 2011
03 Mar 2011
Secretary's details changed for Mr Allan David Frost on 1 January 2011
15 Nov 2010
Secretary's details changed for Mr Allan David Frost on 15 November 2010
12 Oct 2010
Incorporation
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Model articles adopted