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Home > England & Wales Companies > SI PARTNERS NO 1 LIMITED
Company Information for

SI PARTNERS NO 1 LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
05525644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Si Partners No 1 Ltd
SI PARTNERS NO 1 LIMITED was founded on 2005-08-02 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Si Partners No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SI PARTNERS NO 1 LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
TINIAN PARTNERS NO.1 LTD.15/01/2020
CUMULUS PARTNERS NO.1 LIMITED18/01/2019
Filing Information
Company Number 05525644
Company ID Number 05525644
Date formed 2005-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 30/05/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-20 06:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI PARTNERS NO 1 LIMITED
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Company Officers of SI PARTNERS NO 1 LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY BREWER
 Company Secretary 2005-08-05
PETER ANTHONY BREWER
 Director 2005-08-05
STEPHEN GEORGE PATRICK BROSNAN
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOAQUIN GARCES NARRO
 Director 2005-08-16 2008-11-18
JAMES HULSE
 Director 2005-08-05 2008-11-18
JEAN VALERIE FIELD
 Company Secretary 2005-08-02 2005-08-05
JOHN CHRISTOPHER RALPH BATTY
 Director 2005-08-02 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY BREWER SI PARTNERS NO 2 LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
PETER ANTHONY BREWER SI MANAGEMENT SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active
PETER ANTHONY BREWER SI PARTNERS NO 2 LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
PETER ANTHONY BREWER SI MANAGEMENT SERVICES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
STEPHEN GEORGE PATRICK BROSNAN SI PARTNERS NO 2 LIMITED Director 2008-11-18 CURRENT 2005-08-02 Active - Proposal to Strike off
STEPHEN GEORGE PATRICK BROSNAN SI MANAGEMENT SERVICES LIMITED Director 2008-11-18 CURRENT 2005-08-02 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-24DS01Application to strike the company off the register
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-17CH01Director's details changed for Peter Anthony Brewer on 2019-05-02
2019-05-17PSC04Change of details for Peter Anthony Brewer as a person with significant control on 2019-05-02
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR PETER ANTHONY BREWER on 2019-05-02
2019-01-18RES15CHANGE OF COMPANY NAME 22/04/21
2019-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE PATRICK BROSNAN
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY BREWER
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JONATHAN HUGHES
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-12-28CH01Director's details changed for Dr Stephen George Patrick Brosnan on 2016-12-28
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-15AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PATRICK BROSNAN / 26/07/2013
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR PETER ANTHONY BREWER on 2013-07-26
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 26/07/2013
2013-06-06RES13ACCOUNTS AND DIVIDEND APPROVAL 23/05/2013
2013-06-06RES13ACCOUNTS APPROVAL 24/05/2013
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0102/08/12 FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0102/08/11 FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2011-02-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O PCE INVESTORS LTD 4TH FLOOR CHARLES HOUSE 5-11 LOWER REGENT STREET LONDON SW1Y 4LR
2010-08-12AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2010-08-06AR0102/08/10 FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JOAQUIN GARCES NARRO
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES HULSE
2008-12-31288aDIRECTOR APPOINTED DR STEPHEN GEORGE PATRICK BROSNAN
2008-09-22363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BREWER / 26/10/2007
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN GARCES NARRO / 05/01/2007
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-08-24363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: ONE WHITTINGTON AVENUE LEADENHALL MARKET LONDON EC3V 1LE
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-2588(2)RAD 16/08/05--------- £ SI 1@1=1 £ IC 2/3
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to SI PARTNERS NO 1 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 SI PARTNERS NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SI PARTNERS NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-03-31
Annual Accounts
2019-08-31

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 SI PARTNERS NO 1 LIMITED

Intangible Assets
Patents
We have not found any records of SI PARTNERS NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SI PARTNERS NO 1 LIMITED
Trademarks
We have not found any records of SI PARTNERS NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI PARTNERS NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SI PARTNERS NO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SI PARTNERS NO 1 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 SI PARTNERS NO 1 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 SI PARTNERS NO 1 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 TN4 8BS