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SINAV LIMITED (07816528)

SINAV LIMITED (07816528) is an active UK company. incorporated on 19 October 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SINAV LIMITED has been registered for 14 years.

Company Number
07816528
Status
active
Type
ltd
Incorporated
19 October 2011
Age
14 years
Address
Fifth Floor, London, EC4A 3DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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SINAV LIMITED

SINAV LIMITED is an active company incorporated on 19 October 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SINAV LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07816528

LTD Company

Age

14 Years

Incorporated 19 October 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

Fifth Floor 12 Gough Square London, EC4A 3DW,

Previous Addresses

C/O Arthur Cox 12 Gough Square London England EC4A 3DW
From: 9 June 2014To: 19 June 2025
C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL
From: 15 May 2013To: 9 June 2014
C/O Sinav Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom
From: 15 January 2013To: 15 May 2013
C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom
From: 15 January 2013To: 15 January 2013
Harwood Private Equity 6 Stratton Street Lodon W1J 8LD United Kingdom
From: 14 December 2012To: 15 January 2013
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom
From: 19 October 2011To: 14 December 2012
Timeline

37 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Share Issue
Nov 11
Funding Round
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Funding Round
Feb 12
Director Joined
Feb 12
Director Left
Jan 13
Capital Update
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Jul 17
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
May 22
Director Left
May 22
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Jan 25
Director Left
Jan 25
4
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Change Account Reference Date Company Current Extended
16 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
25 July 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 June 2014
AD01Change of Registered Office Address
Legacy
3 June 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 June 2014
SH19Statement of Capital
Legacy
3 June 2014
CAP-SSCAP-SS
Resolution
3 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Group
23 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 May 2013
AD01Change of Registered Office Address
Memorandum Articles
14 February 2013
MEM/ARTSMEM/ARTS
Resolution
14 February 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
21 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 January 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 January 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Resolution
12 July 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Capital Allotment Shares
2 February 2012
SH01Allotment of Shares
Resolution
24 November 2011
RESOLUTIONSResolutions
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Capital Allotment Shares
9 November 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 November 2011
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
4 November 2011
SH10Notice of Particulars of Variation
Resolution
4 November 2011
RESOLUTIONSResolutions
Resolution
3 November 2011
RESOLUTIONSResolutions
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Incorporation Company
19 October 2011
NEWINCIncorporation