# S.I.A Developments Ltd

## Details

- **Company number:** [09459676](https://find-and-update.company-information.service.gov.uk/company/09459676)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2015
- **Registered office:** 09459676 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Hotspot London Ltd (until 20 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHRAF, Ismat-Ara | director | 8 May 2018 | 8 May 2018 |
| ASHRAF, Ismat-Ara | director | 8 May 2018 | 1 Nov 2018 |
| ASHRAF, Smeen | director | 1 Nov 2018 | 1 Mar 2022 |
| ASHRAF, Moeen | director | 26 Feb 2015 | 1 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moeen Ashraf | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2023 |
| Mr Jaspal Kumar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | -£102,658 | £119 | 14 |
| 28 Feb 2021 | -£86,426 | £7,358 | 13 |
| 29 Feb 2020 | -£124,077 | £1,391 | 13 |
| 28 Feb 2019 | -£118,500 | £9,572 | - |
| 28 Feb 2018 | £7,417 | £45,346 | - |
| 28 Feb 2017 | £13,790 | £142,706 | - |
| 29 Feb 2016 | -£5,570 | £11 | - |