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Company Information for

SIP GROUP LIMITED

114-116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ,
Company Registration Number
05123725
Private Limited Company
Active

Company Overview

About Sip Group Ltd
SIP GROUP LIMITED was founded on 2004-05-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Sip Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIP GROUP LIMITED
 
Legal Registered Office
114-116 GOODMAYES ROAD
ILFORD
ESSEX
IG3 9UZ
Other companies in IG3
 
Filing Information
Company Number 05123725
Company ID Number 05123725
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2025-10-04 05:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIP GROUP LIMITED
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Companies with same name SIP GROUP LIMITED
The following companies were found which have the same name as SIP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIP GROUP STRUCTURAL INSULATED PANELS LIMITED 504 KENT STREET OTTAWA Ontario K2P 2B9 Dissolved Company formed on the 2002-12-19
SIP GROUP PTY. LTD. External administration (in receivership/liquidation Company formed on the 2016-02-01
SIP GROUP LLC California Unknown
SIP GROUP HOLDINGS LIMITED C/O RESOURCE THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 2022-02-21
SIP GROUP, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-01-10

Company Officers of SIP GROUP LIMITED

Current Directors
Officer Role Date Appointed
IQBAL KAUR TAKHAR
 Company Secretary 2004-05-10
IQBAL KAUR TAKHAR
 Director 2004-05-10
PIRTHIPAL SINGH TAKHAR
 Director 2004-05-10
SUKHBINDER SINGH TAKHAR
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUGHRA HUSSAIN BAIG
 Director 2012-09-10 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IQBAL KAUR TAKHAR THE NEWHAM HOTEL LIMITED Company Secretary 2008-03-06 CURRENT 1994-03-23 Active
IQBAL KAUR TAKHAR BHAGGO LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
IQBAL KAUR TAKHAR GOODWILL SIP LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
IQBAL KAUR TAKHAR CITY BEST HOTEL LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR REDBRIDGE HOTEL LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR BANKS HOTEL LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR MANORS SALES AND LETTINGS LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 Active
IQBAL KAUR TAKHAR ROSSMORE HOTEL LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
IQBAL KAUR TAKHAR CEDAR HOTEL LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
IQBAL KAUR TAKHAR THE TAKHAR GROUP LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-24
IQBAL KAUR TAKHAR HAREFIELD MANOR HOTEL LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
IQBAL KAUR TAKHAR LYNRIDGE HOTEL LTD Director 2014-10-30 CURRENT 2014-10-30 Active
IQBAL KAUR TAKHAR ROTANA HOTEL LTD Director 2013-02-01 CURRENT 2013-01-23 Active
IQBAL KAUR TAKHAR EPPING HAND CARWASH LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-10-06
IQBAL KAUR TAKHAR EXCEL MAINTENANCE TEAM LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2015-10-06
IQBAL KAUR TAKHAR GOODWILL SIP LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
IQBAL KAUR TAKHAR CITY BEST HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR REDBRIDGE HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR BANKS HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
IQBAL KAUR TAKHAR MANORS SALES AND LETTINGS LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
IQBAL KAUR TAKHAR ROSSMORE HOTEL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
IQBAL KAUR TAKHAR CEDAR HOTEL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
PIRTHIPAL SINGH TAKHAR THE TAKHAR GROUP LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-24
PIRTHIPAL SINGH TAKHAR EPPING HAND CARWASH LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-10-06
PIRTHIPAL SINGH TAKHAR CRANFORD HOTEL LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
PIRTHIPAL SINGH TAKHAR BOB TAKHAR LIMITED Director 2008-09-29 CURRENT 2008-09-29 Dissolved 2013-09-24
PIRTHIPAL SINGH TAKHAR THE NEWHAM HOTEL LIMITED Director 2008-03-06 CURRENT 1994-03-23 Active
PIRTHIPAL SINGH TAKHAR LONDON DARBAR LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
PIRTHIPAL SINGH TAKHAR EXCEL MAINTENANCE TEAM LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2015-10-06
PIRTHIPAL SINGH TAKHAR BHAGGO LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PIRTHIPAL SINGH TAKHAR GOODWILL SIP LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
PIRTHIPAL SINGH TAKHAR CITY BEST HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
PIRTHIPAL SINGH TAKHAR REDBRIDGE HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
PIRTHIPAL SINGH TAKHAR BANKS HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
PIRTHIPAL SINGH TAKHAR MANORS SALES AND LETTINGS LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
PIRTHIPAL SINGH TAKHAR CEDAR HOTEL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
SUKHBINDER SINGH TAKHAR THE TAKHAR GROUP LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-24
SUKHBINDER SINGH TAKHAR HAREFIELD MANOR HOTEL LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SUKHBINDER SINGH TAKHAR LYNRIDGE HOTEL LTD Director 2014-10-30 CURRENT 2014-10-30 Active
SUKHBINDER SINGH TAKHAR CARAM HOUSING ASSOCIATION LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-05-12
SUKHBINDER SINGH TAKHAR ROTANA HOTEL LTD Director 2013-01-23 CURRENT 2013-01-23 Active
SUKHBINDER SINGH TAKHAR EPPING HAND CARWASH LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-10-06
SUKHBINDER SINGH TAKHAR CRANFORD HOTEL LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
SUKHBINDER SINGH TAKHAR THE NEWHAM HOTEL LIMITED Director 2008-03-06 CURRENT 1994-03-23 Active
SUKHBINDER SINGH TAKHAR EXCEL MAINTENANCE TEAM LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2015-10-06
SUKHBINDER SINGH TAKHAR GOODWILL SIP LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
SUKHBINDER SINGH TAKHAR CITY BEST HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
SUKHBINDER SINGH TAKHAR REDBRIDGE HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
SUKHBINDER SINGH TAKHAR BANKS HOTEL LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
SUKHBINDER SINGH TAKHAR MANORS SALES AND LETTINGS LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
SUKHBINDER SINGH TAKHAR ROSSMORE HOTEL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
SUKHBINDER SINGH TAKHAR CEDAR HOTEL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2025-08-21CONFIRMATION STATEMENT MADE ON 31/07/25, WITH NO UPDATES
2024-08-03CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-30Audited abridged accounts made up to 2023-06-30
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-06-30Audited abridged accounts made up to 2022-06-30
2022-09-28CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-10CH01Director's details changed for Mrs Iqbal Kaur Takhar on 2018-12-10
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS IQBAL KAUR TAKHAR on 2018-12-10
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 3
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SUGHRA BAIG
2012-10-01AP01DIRECTOR APPOINTED MRS SUGHRA HUSSAIN BAIG
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/11 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-05-13AR0110/05/11 ANNUAL RETURN FULL LIST
2010-05-17AR0110/05/10 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-06363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2009-06-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2008-05-21363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-16363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-27ELRESS386 DISP APP AUDS 25/01/05
2006-03-27ELRESS366A DISP HOLDING AGM 25/01/05
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIP GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SIP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIP GROUP LIMITED
Trademarks
We have not found any records of SIP GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIP GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-6 252
London Borough of Barking and Dagenham Council 2014-5 2,268
London Borough of Barking and Dagenham Council 2014-4 2,268
London Borough of Barking and Dagenham Council 2014-2 252
London Borough of Barking and Dagenham Council 2014-1 6,144
London Borough of Barking and Dagenham Council 2013-11 6,228
London Borough of Barking and Dagenham Council 2013-10 16,116
London Borough of Barking and Dagenham Council 2013-9 4,032
London Borough of Barking and Dagenham Council 2013-8 15,582
London Borough of Barking and Dagenham Council 2013-7 6,552
London Borough of Barking and Dagenham Council 2013-6 14,496
London Borough of Barking and Dagenham Council 2013-5 9,198
London Borough of Barking and Dagenham Council 2013-4 17,808
London Borough of Barking and Dagenham Council 2013-3 15,738
London Borough of Barking and Dagenham Council 2013-2 23,472
London Borough of Barking and Dagenham Council 2013-1 15,954

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG3 9UZ