SIANTI TRADING (UK) LTD
SIANTI TRADING (UK) LTD is an active private limited company, incorporated on 30 August 2006. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Commercial Street, Llantwit Major. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SIANTI TRADING (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05919404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CORNER BY SITI |
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Address Line 2 | COMMERCIAL STREET |
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Post Town | LLANTWIT MAJOR |
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Country | WALES |
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Postcode | CF61 1RB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From incorporation onwards:
SIANTI TRADING (UK) LTD
Directors
(The company's officers)
MR IAN WHALLEY
(~58 year old British national)
5 RYLAND CLOSE, TETBURY, GLOUCESTERSHIRE, GL8 8TF
- Current Director
- Gives occupation as OPERATIONS MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2006
MRS SITI FATKHORATUN WHALLEY
(~55 year old Indonesian national)
WESTERLEIGH BRACKLA WAY, BRACKLA, BRIDGEND, CF31 2JS, WALES
- Current Director
- Gives occupation as CHEF
- Usually resident in WALES
Appointed on 01/09/2018
MR IAN WHALLEY
(~58 year old British national)
5 RYLAND CLOSE, TETBURY, GLOUCESTERSHIRE, GL8 8TF
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2009
Shareholders
(Persons of Significant Control)
Mr Ian Whalley
(~58 year old British national)
The Corner By Siti, Commercial Street, Llantwit Major, CF61 1RB, Wales
- Owns between 75% and 100% of the shares.
Notified on 30/08/2016
Mrs Siti Fatkhoratun Whalley
(~55 year old Indonesian national)
Westerleigh, Brackla Way, Brackla, Bridgend, CF31 2JS, Wales
- Owns between 75% and 100% of the shares.
Notified on 01/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIANTI TRADING (UK) LTD: Maps
Maps show the location of the postcode of the registered office, CF61 1RB.
Map of SIANTI TRADING (UK) LTD at local scale
Map of SIANTI TRADING (UK) LTD at district scale
More Companies in CF61 1RB
Other companies with registered offices in CF61 1RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)