SC

SISU CENTRAL SERVICES LIMITED

Active

Company number 13612257

Harrogate, England · Incorporated 9 September 2021

Royal House Office 2.08, 110 Station Parade, Harrogate, HG1 1EP, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 March 2022

Company history

Previous company names

TIMEC 1783 LIMITED · 9 September 2021 – 3 November 2021

BROWNLEE DEAN GROUP LIMITED · 3 November 2021 – 7 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Martin Dobson
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 March 2022
PS
Mr Peter Walker
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2021

Funding

3 funding rounds
11 March 2022
Shares allotted · 0 shares allotted
10 March 2022
Shares allotted · 0 shares allotted
16 February 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
7 July 2023 View
Resolution
Resolution
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Change Sail Address Company With Old Address New Address
Address
7 March 2022 View
Move Registers To Sail Company With New Address
Address
7 March 2022 View
Change Sail Address Company With New Address
Address
4 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Capital Alter Shares Subdivision
Capital
1 March 2022 View
Capital Name Of Class Of Shares
Capital
25 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Certificate Change Of Name Company
Change Of Name
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Incorporation Company
Incorporation
9 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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