Active - Proposal to Strike off09459676Private limited companyCardiff

S.I.A DEVELOPMENTS LTD

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

S.I.A DEVELOPMENTS LTD is an active (proposal to strike off) private limited company (company number 09459676) incorporated on 26 February 2015, registered in Cardiff. Its registered activity is unlicenced restaurants and cafes (SIC 56102). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 324 companies in unlicenced restaurants and cafes in Cardiff with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated: 26 February 201511 yrs ago
First accounts due: 26 November 20163617 days overdue
Confirmation statement due: 12 March 2027in 141 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 56102: Unlicenced restaurants and cafes
SIC 68209: Other letting and operating of own or leased real estate
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-02-26 (12 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

JK
Mr Jaspal Kumar
Individual · since 1 November 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
MA
Mr Moeen Ashraf
Individual · since 6 April 2016 · ceased 1 November 2023
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

12 Mar 2027Confirmation statement duein 141 days
26 Nov 2016First accounts due3617 days overdue
26 Feb 2015Incorporated

Similar companies in Cardiff

Same activity (unlicenced restaurants and cafes), closest in incorporation date

All companies incorporated on 26 February 2015 · in Feb 2015.

Reminders for S.I.A DEVELOPMENTS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.