SINE GROUP LIMITED

Key Data

Status

Active

Company No.

09400338

Incorporation date

21/01/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2022)

24/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (7 pages)

05/01/2026

Cancellation of shares. Statement of capital on 2025-12-29

View PDF (4 pages)

05/01/2026

Purchase of own shares.

View PDF (4 pages)

29/12/2025

Termination of appointment of Felix Nicholas Edward Matthews as a director on 2025-12-29

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/07/2025

Purchase of own shares.

View PDF (4 pages)

11/07/2025

Cancellation of shares. Statement of capital on 2025-07-10

View PDF (4 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (7 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/08/2024

Appointment of Megan Elizabeth O'keefe as a director on 2024-07-15

View PDF (2 pages)

02/07/2024

Cancellation of shares. Statement of capital on 2024-05-15

View PDF (4 pages)

21/06/2024

Memorandum and Articles of Association

View PDF (46 pages)

18/06/2024

Purchase of own shares.

View PDF (5 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (8 pages)

18/06/2024

Resolutions

View PDF (2 pages)

18/06/2024

Resolutions

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2022-02-14

View PDF (4 pages)

25/01/2024

Amended micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

24/08/2023

Appointment of Mr Christopher James Satterthwaite as a director on 2023-08-21

View PDF (2 pages)

24/08/2023

Appointment of Mr Robin Mark Dodgson Price as a director on 2023-08-21

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (3 pages)

14/02/2023

Resolutions

View PDF (4 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

01/11/2022

Director's details changed for Mr Kaziu Gill on 2022-09-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Felix Nicholas Edward Matthews on 2022-09-01

View PDF (2 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.84K
-
0.00
-
-

2022
0
165.44K
-
0.00
-
-

2022
0
165.44K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

165.44K £2.32K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SINE GROUP LIMITED

SINE GROUP LIMITED is an(a) Active company incorporated on 21/01/2015 with the registered office located at Fourth Floor, 43 Whitfield Street, London W1T 4HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SINE GROUP LIMITED?

SINE GROUP LIMITED is currently Active. It was registered on 21/01/2015 .

Where is SINE GROUP LIMITED located?

SINE GROUP LIMITED is registered at Fourth Floor, 43 Whitfield Street, London W1T 4HD.

What does SINE GROUP LIMITED do?

SINE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SINE GROUP LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-20 with updates.