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Company Information for

SIS GLOBAL SEATING LIMITED

11 Kings Hill Industrial Estate, Bude, CORNWALL, EX23 8QN,
Company Registration Number
10242553
Private Limited Company
Active

Company Overview

About Sis Global Seating Ltd
SIS GLOBAL SEATING LIMITED was founded on 2016-06-21 and has its registered office in Bude. The organisation's status is listed as "Active". Sis Global Seating Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIS GLOBAL SEATING LIMITED
 
Legal Registered Office
11 Kings Hill Industrial Estate
Bude
CORNWALL
EX23 8QN
 
Previous Names
ZOEFTIG-SIS LIMITED30/01/2018
Filing Information
Company Number 10242553
Company ID Number 10242553
Date formed 2016-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257088479  
Last Datalog update: 2024-06-20 08:10:37
Primary Source:Companies House
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Company Officers of SIS GLOBAL SEATING LIMITED

Current Directors
Officer Role Date Appointed
CAROLE CASSANDRA WELLUM
 Director 2016-10-18
CRAIG WELLUM
 Director 2016-10-18
MANDY LORRAINE WILLIAMS
 Director 2016-06-21
PAUL DAVID WILLIAMS
 Director 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WELLUM HAZELWOOD HALL MANAGEMENT COMPANY LIMITED Director 2011-08-23 CURRENT 2006-09-25 Active
CRAIG WELLUM SPECIALISTS IN SEATING (UK) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
CRAIG WELLUM ZAK DOG HOLDINGS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Liquidation
CRAIG WELLUM CASWELL PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
CRAIG WELLUM SPECIALISTS IN SEATING LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active - Proposal to Strike off
MANDY LORRAINE WILLIAMS GRAMBER HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-01-23
MANDY LORRAINE WILLIAMS PNM MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
MANDY LORRAINE WILLIAMS SUPPORTO LTD Director 2005-06-21 CURRENT 2004-10-29 Active
MANDY LORRAINE WILLIAMS ZOEFTIG LIMITED Director 2005-03-01 CURRENT 1971-02-23 Active
MANDY LORRAINE WILLIAMS ZOEFTIG GROUP LIMITED Director 2004-05-24 CURRENT 2004-04-05 Active
PAUL DAVID WILLIAMS GRAMBER HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-01-23
PAUL DAVID WILLIAMS PNM MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
PAUL DAVID WILLIAMS SUPPORTO LTD Director 2005-06-21 CURRENT 2004-10-29 Active
PAUL DAVID WILLIAMS ZOEFTIG LIMITED Director 2004-11-03 CURRENT 1971-02-23 Active
PAUL DAVID WILLIAMS ZOEFTIG GROUP LIMITED Director 2004-05-24 CURRENT 2004-04-05 Active

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
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-17PSC05Change of details for Zoeftig Group Limited as a person with significant control on 2021-05-14
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB ANDREAS RYDBERG
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR MARCOS CARRASQUILLA DOROW
2020-04-17AP01DIRECTOR APPOINTED MR MARCOS CARRASQUILLA DOROW
2020-04-16AP01DIRECTOR APPOINTED MR JAKOB ANDREAS RYDBERG
2020-04-16AP01DIRECTOR APPOINTED MR JAKOB ANDREAS RYDBERG
2020-01-22MEM/ARTSARTICLES OF ASSOCIATION
2020-01-22MEM/ARTSARTICLES OF ASSOCIATION
2020-01-22RES01ADOPT ARTICLES 22/01/20
2020-01-22RES01ADOPT ARTICLES 22/01/20
2020-01-22RES01ADOPT ARTICLES 22/01/20
2020-01-20PSC05Change of details for Zoeftig Group Limited as a person with significant control on 2019-12-23
2020-01-17PSC05Change of details for Zoeftig Group Limited as a person with significant control on 2019-12-23
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WELLUM
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102425530001
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-01-30CERTNMCompany name changed zoeftig-sis LIMITED\certificate issued on 30/01/18
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-27PSC02Notification of Zoeftig Group Limited as a person with significant control on 2016-06-21
2016-11-14AP01DIRECTOR APPOINTED CAROLE CASSANDRA WELLUM
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03SH0118/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-31AP01DIRECTOR APPOINTED MR CRAIG WELLUM
2016-10-31AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to SIS GLOBAL SEATING LIMITED 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 SIS GLOBAL SEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIS GLOBAL SEATING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SIS GLOBAL SEATING LIMITED

Intangible Assets
Patents
We have not found any records of SIS GLOBAL SEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIS GLOBAL SEATING LIMITED
Trademarks
We have not found any records of SIS GLOBAL SEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIS GLOBAL SEATING LIMITED. 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 (31090 - Manufacture of other furniture) as SIS GLOBAL SEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIS GLOBAL SEATING LIMITED 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.
Import/Export of Goods
Goods imported/exported by SIS GLOBAL SEATING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0094018000Seats, n.e.s.
2018-06-0094018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIS GLOBAL SEATING LIMITED 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 SIS GLOBAL SEATING LIMITED 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.
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    Other companies at postcode EX23 8QN