SICO INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Azizollahoff, Judith Amanda
Non-Executive Director born in October 1961
Individual (1 offspring)
Officer
2012-02-07 ~ now
OF - Director → CIF 0
Azizollahoff, Judith Amanda
Individual (1 offspring)
Officer
1998-04-23 ~ now
OF - Secretary → CIF 0
2
Azizollahoff, Anthony
Company Director born in December 1959
Individual (1 offspring)
Officer
1998-04-23 ~ now
OF - Director → CIF 0
Mr Anthony Azizollahoff
Born in December 1959
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Azizollahoff, Noah
Director born in March 1996
Individual (1 offspring)
Officer
2023-06-14 ~ now
OF - Director → CIF 0

Ceased 4

1
Hadjibay, Giacomo
Jeweller born in November 1963
Individual
Officer
1998-10-01 ~ 2006-04-30
OF - Director → CIF 0
2
Hadjibay, Moris
Jeweller born in April 1957
Individual
Officer
1998-10-01 ~ 2006-04-30
OF - Director → CIF 0
3
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-04-23 ~ 1998-04-23
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
41,055 GBP2023-12-31
Officer
1998-04-23 ~ 1998-04-23
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CEYAM LIMITED - 1998-06-26

SICO JEWELS LIMITED - 2004-08-27

Standard Industrial Classification

46760 - Wholesale Of Other Intermediate Products

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Creditors

Current

215,468 GBP2024-09-30

125,452 GBP2023-09-30

Equity

Called up share capital

120 GBP2024-09-30

120 GBP2023-09-30

Retained earnings (accumulated losses)

1,093,738 GBP2024-09-30

1,131,523 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

22,605 GBP2024-09-30

22,605 GBP2023-09-30

Computers

4,767 GBP2024-09-30

4,044 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

21,254 GBP2024-09-30

20,804 GBP2023-09-30

Computers

4,135 GBP2024-09-30

3,009 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

450 GBP2023-10-01 ~ 2024-09-30

Computers

1,126 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

1,351 GBP2024-09-30

1,801 GBP2023-09-30

Computers

632 GBP2024-09-30

1,035 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

142,784 GBP2024-09-30

Amounts falling due within one year, Current

28,766 GBP2023-09-30

Trade Creditors/Trade Payables

Current

163,500 GBP2024-09-30

59,681 GBP2023-09-30

Other Taxation & Social Security Payable

Current

27,554 GBP2024-09-30

17,848 GBP2023-09-30

Other Creditors

Current

24,414 GBP2024-09-30

47,923 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

84 shares2024-09-30

Class 2 ordinary share

16 shares2024-09-30

Class 3 ordinary share

20 shares2024-09-30

SICO INTERNATIONAL LIMITED
Info
CEYAM LIMITED - 1998-06-26
SICO JEWELS LIMITED - 1998-06-26
Registered number 03552091
39 Greville Street, London EC1N 8PJ
Private Limited Company incorporated on 1998-04-23 (27 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.