Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SIC ENTERPRISES LIMITED
active • ltd • D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
Company no.10520814Officers2Documents17
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10520814
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-12-12
- Registered Office
- D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 16 Aug 2024 | 1 Year |
| Change of Company Status | 16 Aug 2024 | 1 Year |
| Change of Company Status Detail | 16 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Aug 2024 | 1 Year |
| Change of Date Of Creation | 16 Aug 2024 | 1 Year |
| Change of Jurisdiction | 16 Aug 2024 | 1 Year |
| Change of Registered Office Address | 16 Aug 2024 | 1 Year |
| Change of Type | 16 Aug 2024 | 1 Year |
| COURTNEY, Tom Appointed | 12 Dec 2016 | 9 Years |
| TOWNING, Kane Oliver Appointed | 12 Dec 2016 | 9 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2024-04-16 | Open PDF |
| gazette-notice-compulsory | 2024-03-05 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-09-29 | Open PDF |
| confirmation-statement-with-no-updates | 2022-12-19 | Open PDF |
| accounts-with-accounts-type-dormant | 2022-09-27 | Open PDF |
| confirmation-statement-with-no-updates | 2021-12-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-11-11 | Open PDF |
| accounts-with-accounts-type-dormant | 2021-09-24 | Open PDF |
| confirmation-statement-with-no-updates | 2021-02-03 | Open PDF |
| accounts-with-accounts-type-dormant | 2020-12-30 | Open PDF |
| confirmation-statement-with-no-updates | 2019-12-24 | Open PDF |
| accounts-with-accounts-type-dormant | 2019-09-25 | Open PDF |