Introduction
Watch Company
S
SIPSON INVESTMENTS LTD
SIPSON INVESTMENTS LTD is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIPSON INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13224252
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
11 Heathland Road London, N16 5PD,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELBAUM, Itzhak
ActiveHeathland Road, LondonN16 5PD
Born June 1957
Director
Appointed 24 Feb 2021
ELBAUM, Itzhak
Heathland Road, LondonN16 5PD
Born June 1957
Director
24 Feb 2021
Active
JAKOBOVICS, Meshulam Shraga
ResignedHeathland Road, LondonN16 5PD
Born March 1980
Director
Appointed 03 Nov 2021
Resigned 28 Aug 2022
JAKOBOVICS, Meshulam Shraga
Heathland Road, LondonN16 5PD
Born March 1980
Director
03 Nov 2021
Resigned 28 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Itzhak Elbaum
ActiveHeathland Road, LondonN16 5PD
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Itzhak Elbaum
Heathland Road, LondonN16 5PD
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2022
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021