Introduction
Watch Company
S
SIIS INTERNATIONAL LTD
SIIS INTERNATIONAL LTD is an active company incorporated on 22 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIIS INTERNATIONAL LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11842883
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
38 Craven Street London, WC2N 5NG,
Previous Addresses
One Fleet Place London EC4M 7WS England
From: 22 February 2019To: 23 October 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
T&W SECRETARIES LTD
ActiveLondonWC2N 5NG
Corporate secretary
Appointed 23 Oct 2020
T&W SECRETARIES LTD
LondonWC2N 5NG
Corporate secretary
23 Oct 2020
Active
OMODEI, Luca
ActiveLondonWC2N 5NG
Born July 1963
Director
Appointed 22 Feb 2019
OMODEI, Luca
LondonWC2N 5NG
Born July 1963
Director
22 Feb 2019
Active
PETTENUZZO, Elena
ActiveLondonWC2N 5NG
Born August 1978
Director
Appointed 11 Jun 2020
PETTENUZZO, Elena
LondonWC2N 5NG
Born August 1978
Director
11 Jun 2020
Active
DENTONS SECRETARIES LIMITED
ResignedLondonEC4M 7WS
Corporate secretary
Appointed 22 Feb 2019
Resigned 23 Oct 2020
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
22 Feb 2019
Resigned 23 Oct 2020
Resigned
Filing History
33
Description
Type
Date Filed
Document
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2023
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021
9 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 April 2021
4 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2020