SIISTI LTD - Profile & Financials

Accounts Submitted 22 Dec 2021

Confirmation Statement Submitted 24 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

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						Status
Jason Campbell Muller	Director	British,australian	United Kingdom	53	31 Dec 2020	Active

Shareholders

Shareholders (2)


Pivigo Limited	100.0%	2	Ordinary	26 Mar 2021
Ole Moeller-nilsson	0.0%	0	Ordinary	26 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pivigo Limited

Unknown

Active

Notified 21 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kim Emma Kristina Ellinor Nilsson

Ceased 1 Feb 2020

Ceased

Ole Moeller-nilsson

Ceased 21 Dec 2020

Ceased

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Group Structure

PIVIGO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MNL (MERCIA) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

MERCIA ASSET MANAGEMENT PLC united kingdom

SIISTI LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
25 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-10 with no updates	View(3 pages)
23 Dec 2021	Gazette	Gazette Filings Brought Up To Date	View(1 page)