OpenCompanies

Sincere Systems Ltd

Company number
12269053
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2019
Nature of business
Activities of financial services holding companies
Activities of venture and development capital companies
Activities of open-ended investment companies
Financial intermediation not elsewhere classified

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
PAVLENKO, Yevhenii Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Mariana Roitburd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2019 1 Apr 2024
Mr Yevhenii Pavlenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm
1 Apr 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 £1,000,000 0
31 Oct 2024 £1,000,000 0
31 Oct 2023 £1,000,000 0
31 Oct 2022 Dormant £1,000,000 0
31 Oct 2021 £1,000,000 0
31 Oct 2020 £1,000,000 0

Connections

Registered address

45,939 companies are registered at this address - likely a registration agent.

Data