Introduction
Watch Company
S
SIVAL CONSORTIUM LTD
SIVAL CONSORTIUM LTD is an active company incorporated on 5 July 2022 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. SIVAL CONSORTIUM LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14214933
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Excel House, 312 High Road Tottenham London, N15 4BN,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARUA, Sujan
ActiveHigh Road, LondonN15 4BN
Born April 1976
Director
Appointed 04 Oct 2022
BARUA, Sujan
High Road, LondonN15 4BN
Born April 1976
Director
04 Oct 2022
Active
EZENWA, Vera
ActiveHigh Road, LondonN15 4BN
Born October 1963
Director
Appointed 05 Jul 2022
EZENWA, Vera
High Road, LondonN15 4BN
Born October 1963
Director
05 Jul 2022
Active
GODAL, Uwais
ActiveHigh Road, LondonN15 4BN
Born December 1992
Director
Appointed 05 Jul 2022
GODAL, Uwais
High Road, LondonN15 4BN
Born December 1992
Director
05 Jul 2022
Active
THAZHE VEETIL, Siburanj
ActiveHigh Road, LondonN15 4BN
Born May 1971
Director
Appointed 05 Jul 2022
THAZHE VEETIL, Siburanj
High Road, LondonN15 4BN
Born May 1971
Director
05 Jul 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sujan Barua
CeasedHigh Road, LondonN15 4BN
Born April 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Jun 2024
Ceased 16 Jul 2024
Mr Sujan Barua
High Road, LondonN15 4BN
Born April 1976
Voting rights 25 to 50 percent
04 Jun 2024
Ceased 16 Jul 2024
Ceased
Uwais Godal
CeasedHigh Road, LondonN15 4BN
Born December 1992
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Ceased 01 Feb 2024
Uwais Godal
High Road, LondonN15 4BN
Born December 1992
Voting rights 25 to 50 percent
05 Jul 2022
Ceased 01 Feb 2024
Ceased
Vera Ezenwa
ActiveHigh Road, LondonN15 4BN
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Vera Ezenwa
High Road, LondonN15 4BN
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jul 2022
Active
Mr Siburanj Thazhe Veetil
ActiveHigh Road, LondonN15 4BN
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Mr Siburanj Thazhe Veetil
High Road, LondonN15 4BN
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
17 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023