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Sicasa Limited
13013406
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
5th Floor, 105 Piccadilly, London, W1J 7NJ
Incorporated 12/11/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
47290
Other retail sale of food in specialised storesOfficers
Mr Paul Anthony Salter
director · Since 12/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Former
Bibi Rahima Ally
secretary · Resigned 11/12/2024
Persons with Significant Control
5 Hertford Street Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 105, Piccadilly, London, W1J 7NJ
Reg: 06913368 · United Kingdom · Private Limited Company
Notified 12/11/2020
Charges4 outstanding
Charge
outstanding
ANASTACIA AG AS LENDER
Created 21/05/2025Registered 22/05/2025
Charge
outstanding
ANASTACIA AG AS LENDER
Created 21/05/2025Registered 22/05/2025
Charge
outstanding
ANASTACIA AG
Created 07/03/2025Registered 07/03/2025
Charge
outstanding
ANASTACIA AG
Created 21/01/2025Registered 24/01/2025
Charge
satisfied
ANASTACIA AG
Created 22/12/2022Registered 22/12/2022Satisfied 06/03/2025
Charge
satisfied
HSBC UK BANK PLC
Created 01/02/2022Registered 02/02/2022Satisfied 21/02/2024
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 5th Floor, 105 Piccadilly
2026-06-135TH FLOOR, 105
post town → London
2026-06-13LONDON
officer appointed → SALTER, Paul Anthony
2026-06-13officer appointed → 5 HERTFORD STREET LIMITED
2026-06-13