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Company Information for

SINVEST LTD

4 CLIFTON WOOD CRESCENT, BRISTOL, BRISTOL, BS8 4TU,
Company Registration Number
08450972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sinvest Ltd
SINVEST LTD was founded on 2013-03-19 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Sinvest Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SINVEST LTD
 
Legal Registered Office
4 CLIFTON WOOD CRESCENT
BRISTOL
BRISTOL
BS8 4TU
Other companies in BS8
 
Filing Information
Company Number 08450972
Company ID Number 08450972
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2020-05-19 06:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINVEST LTD
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Companies with same name SINVEST LTD
The following companies were found which have the same name as SINVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINVEST AS Ranheimsfjæra 65H RANHEIM 7055 Active Company formed on the 2013-07-07
SINVEST ASSET MANANEMENT LIMITED Active Company formed on the 1999-11-10
SINVEST AS Singapore Active Company formed on the 2008-10-09
SINVEST CAPITAL PTY LTD NSW 2763 Dissolved Company formed on the 2017-06-07
SINVEST COMPANY LIMITED Dissolved Company formed on the 1985-06-11
SINVEST CUSTODIAN PTY LTD Active Company formed on the 2021-03-17
SINVEST ENTERPRISES PTY LTD Strike-off action in progress Company formed on the 2021-01-21
SINVEST GROUP PRIVATE LIMITED BUKIT TIMAH ROAD Singapore 229855 Active Company formed on the 2011-02-01
SINVEST HOLDINGS PTE. LTD. BEACH ROAD Singapore 199591 Active Company formed on the 2010-12-03
SINVEST HOLDING AS Bregneveien 22 ÅS 1433 Active Company formed on the 2019-02-18
SINVEST III, LLC 1660 WEST 2ND STREET SUITE 1100 CLEVELAND OH 44113 Active Company formed on the 2007-03-16
Sinvest Ii, L.L.C. Delaware Unknown
SINVEST INDUSTRIES (KNITTERS) LIMITED Active Company formed on the 1990-10-19
SINVEST L L C Delaware Unknown
SINVEST LIMITED FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 Dissolved Company formed on the 1998-06-30
SINVEST LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2020-05-12
Sinvest Oy Piritanaukio 3 B 24 HELSINKI 00150 Active Company formed on the 2003-10-02
SINVEST POINTER NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10
Sinvest Prestoc, Inc. Delaware Unknown
SINVEST PTY. LIMITED NSW 2101 Active Company formed on the 2001-11-26

Company Officers of SINVEST LTD

Current Directors
Officer Role Date Appointed
ROBERT SIMEON STAFFORD
 Company Secretary 2013-03-19
ROBERT SIMEON STAFFORD
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SIMEON STAFFORD SSG PARTNERS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ROBERT SIMEON STAFFORD STAFFORD ASSOCIATES LTD Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12PSC07CESSATION OF ROBERT SIMEON STAFFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMEON STAFFORD
2020-03-12PSC02Notification of Draper & Dash Ltd as a person with significant control on 2020-03-10
2020-03-12AP01DIRECTOR APPOINTED MR ORLANDO ANYAATA AGRIPPA
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-22PSC07CESSATION OF ANNA ELISABETH STAFFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-22AR0119/03/14 ANNUAL RETURN FULL LIST
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SINVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINVEST LTD

Intangible Assets
Patents
We have not found any records of SINVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINVEST LTD
Trademarks
We have not found any records of SINVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SINVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SINVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS8 4TU