Sious Limited LONDON


Founded in 2015, Sious, classified under reg no. 09834490 is an active company. Currently registered at The Peak SW1V 1AN, London the company has been in the business for nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Lee M., Matthew Y. and Jamie K. and others. Of them, Lee M., Matthew Y., Jamie K., Sajeel J., Ralph N. have been with the company the longest, being appointed on 23 February 2023. As of 2 May 2024, there were 3 ex directors - Matthew H., Thomas M. and others listed below. There were no ex secretaries.

Sious Limited Address / Contact

Office Address The Peak
Office Address2 5 Wilton Road
Town London
Post code SW1V 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834490
Date of Incorporation Wed, 21st Oct 2015
Industry Activities of financial services holding companies
End of financial Year 30th December
Company age 9 years old
Account next due date Tue, 26th Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 23 February 2023

Matthew Y.

Position: Director

Appointed: 23 February 2023

Jamie K.

Position: Director

Appointed: 23 February 2023

Sajeel J.

Position: Director

Appointed: 23 February 2023

Ralph N.

Position: Director

Appointed: 23 February 2023

Matthew H.

Position: Director

Appointed: 15 May 2019

Resigned: 23 February 2023

Pinecroft Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 November 2017

Resigned: 06 November 2017

Thomas M.

Position: Director

Appointed: 28 March 2017

Resigned: 15 May 2019

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 29 June 2016

Resigned: 23 February 2023

Foresight Fund Managers Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 06 November 2017

James L.

Position: Director

Appointed: 21 October 2015

Resigned: 28 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Foresight Solar & Technology Vct Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Notified on 23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foresight Solar & Technology Vct Plc

The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England & Wales
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors10013 058 5154 714 5385 062 1405 341 3106 724 704
Net Assets Liabilities10018 21137 437   
Other Debtors10013 058 5154 714 5385 062 1405 341 3106 724 704
Other
Administrative Expenses 960-9604 184  
Creditors 14 849 32210 993 76611 129 91910 451 82712 931 782
Interest Payable Similar Charges Finance Costs 182 409810 323324 808256 313403 382
Investments Fixed Assets 1 996 7356 321 1786 120 2905 181 5426 154 491
Net Current Assets Liabilities10012 870 7984 710 025-6 067 779-5 110 517-6 207 078
Operating Profit Loss -960960-4 184  
Other Creditors 14 849 32210 993 76611 126 38210 447 48412 931 782
Other Interest Receivable Similar Income Finance Income 205 827833 117347 602279 170279 770
Other Investments Other Than Loans 1 996 7356 321 1786 120 2905 181 5426 154 491
Other Taxation Social Security Payable 4 3474 5133 5364 343 
Profit Loss 18 11119 22615 07418 514-123 612
Profit Loss On Ordinary Activities Before Tax 22 45823 75418 61022 857-123 612
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4 3474 5283 5364 343 
Total Assets Less Current Liabilities10014 867 53311 031 20352 51171 025-52 587
Trade Creditors Trade Payables 183 370 1  
Fixed Assets   6 120 2905 181 5426 154 491

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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