SIA - STRATEGY IN ACTION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewStatement of capital following an allotment of shares on 2024-12-03

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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04/06/254 June 2025 NewChange of details for Miele Investments Ltd as a person with significant control on 2025-06-03

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03/06/253 June 2025 NewChange of details for Sola & F. Enterprises Ltd as a person with significant control on 2025-06-03

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Appointment of Mr Julien Denis Daniel Decot as a director on 2024-06-25

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11/07/2411 July 2024 Appointment of Mr Giovanni Camera as a director on 2024-06-25

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with updates

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Appointment of Mr Jonathan Frederick Hardinges as a director on 2024-06-04

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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19/01/2419 January 2024 Certificate of change of name

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17/01/2417 January 2024 Confirmation statement made on 2023-06-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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26/04/2326 April 2023 Second filing of Confirmation Statement dated 2022-11-05

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Change of details for Sola & F. Enterprises Ltd as a person with significant control on 2023-02-10

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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28/02/2328 February 2023 Notification of Miele Investments Ltd as a person with significant control on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Notification of Miele Investments Ltd as a person with significant control on 2020-12-01

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14/12/2214 December 2022 Confirmation statement made on 2022-11-05 with no updates

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14/12/2214 December 2022 Director's details changed for Mr Giovanni Scarso Borioli on 2022-12-01

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14/12/2214 December 2022 Director's details changed for Mr Davide Sola on 2022-12-01

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14/12/2214 December 2022 Director's details changed for Mr Giovanni Scarso Borioli on 2022-12-01

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14/12/2214 December 2022 Cessation of Miele Investments Ltd as a person with significant control on 2022-12-01

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08/04/228 April 2022 Sub-division of shares on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Change of details for Sola & F. Enterprises Ltd as a person with significant control on 2021-06-09

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23/11/2123 November 2021 Cessation of Miele Investments Ltd as a person with significant control on 2021-06-09

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23/11/2123 November 2021 Cessation of Stv Ventures Ltd as a person with significant control on 2021-06-09

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CESSATION OF 3H PARTNERS CORP. LLP AS A PSC

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDE SOLA

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SCARSO BORIOLI

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME COUTURIER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM BELLSIDE HOUSE 4 ELTHORNE ROAD LONDON N19 4AG

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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22/11/1322 November 2013 APPOINTMENT TERMINATED, SECRETARY GANOVER SECRETARIES LIMITED

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 DIRECTOR APPOINTED GIOVANNI SCARSO BORIOLI

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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27/01/1227 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 03/01/2012

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27/01/1227 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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09/01/129 January 2012 31/12/10 TOTAL EXEMPTION FULL

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE BRADSHAW

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01/11/111 November 2011 DIRECTOR APPOINTED MR JEROME COUTURIER

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01/11/111 November 2011 DIRECTOR APPOINTED MR DAVIDE SOLA

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01/02/111 February 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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18/01/1118 January 2011 24/11/10 NO CHANGES

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 COMPANY NAME CHANGED EBMI UK LIMITED CERTIFICATE ISSUED ON 27/01/10

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27/01/1027 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1014 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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