Introduction
Watch Company
S
SIJOTO (SP)
SIJOTO (SP) is an active company incorporated on 18 November 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. SIJOTO (SP) was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13752047
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2022 (4 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Saffery Llp 10 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Mitre House North Park Road Harrogate HG1 5RX England
From: 28 October 2022To: 1 October 2024
Genesis 5 Church Lane Heslington York YO10 5DQ
From: 18 November 2021To: 28 October 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HILLS, Mark Robert
Active10 Wellington Place, LeedsLS1 4AP
Born December 1963
Director
Appointed 15 Mar 2023
HILLS, Mark Robert
10 Wellington Place, LeedsLS1 4AP
Born December 1963
Director
15 Mar 2023
Active
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Active10 Wellington Place, LeedsLS1 4AP
Born February 1954
Director
Appointed 18 Nov 2021
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
10 Wellington Place, LeedsLS1 4AP
Born February 1954
Director
18 Nov 2021
Active
PHIPPS, Nicola, Marchioness Of Normanby
Active10 Wellington Place, LeedsLS1 4AP
Born February 1960
Director
Appointed 18 Nov 2021
PHIPPS, Nicola, Marchioness Of Normanby
10 Wellington Place, LeedsLS1 4AP
Born February 1960
Director
18 Nov 2021
Active
PHIPPS, Sibylla
Active10 Wellington Place, LeedsLS1 4AP
Born August 1992
Director
Appointed 18 Nov 2021
PHIPPS, Sibylla
10 Wellington Place, LeedsLS1 4AP
Born August 1992
Director
18 Nov 2021
Active
HOWARD, Robin Ivan
ResignedNorth Park Road, HarrogateHG1 5RX
Born March 1955
Director
Appointed 18 Nov 2021
Resigned 15 Mar 2023
HOWARD, Robin Ivan
North Park Road, HarrogateHG1 5RX
Born March 1955
Director
18 Nov 2021
Resigned 15 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sijoto
ActiveChurch Lane, YorkYO10 5DQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 18 Nov 2021
Sijoto
Church Lane, YorkYO10 5DQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
18 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2022