Register entry · No. 09459676
S.I.A DEVELOPMENTS LTD
Checks
3 warnings 2 to look at 3 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Nov 2023 (1069 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 May 2024 (908 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £102,658: it owed more than it owned.
Accounts to 28 Feb 2022 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 09459676 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2023 · OVERDUE
- Last made up to
- 28 Feb 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 May 2024 · OVERDUE
- Last made up to
- 25 Apr 2023
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- S.I.A DEVELOPMENTS LTD current
- HOTSPOT LONDON LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2022 | not published | not published | £119 | £-102,658 | 21 |
| 28 Feb 2021 | not published | not published | £7,358 | £-86,426 | 14 |
| 29 Feb 2020 | not published | not published | £1,391 | £-124,077 | 18 |
| 28 Feb 2019 * | not published | not published | £9,572 | £-118,500 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jaspal Kumar | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Nov 2023 | — | September 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is S.I.A DEVELOPMENTS LTD still trading?
The register shows S.I.A DEVELOPMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does S.I.A DEVELOPMENTS LTD do?
It files these industry codes 56102 (Unlicensed restaurants and cafes); 68209 (Other letting and operating of own or leased real estate).
When was S.I.A DEVELOPMENTS LTD set up?
It was incorporated on 26 February 2015.
When are S.I.A DEVELOPMENTS LTD's accounts due?
They were due on 30 November 2023 and are overdue. The last accounts were made up to 28 February 2022.
When is S.I.A DEVELOPMENTS LTD's next confirmation statement due?
It was due on 9 May 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House