Sirius One Ltd is a private limited company that can be found at Haines Watts Llp 7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-25, this 6-year-old company is run by 3 directors.
Director Robert V., appointed on 08 March 2021. Director Nicholas H., appointed on 08 March 2021. Director Craig L., appointed on 08 March 2021.
The company is categorised as "residents property management" (SIC code: 98000), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Haines Watts Llp 7 Neptune Court |
| Office Address2 | Vanguard Way |
| Town | Cardiff |
| Post code | CF24 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 11327555 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Craig L. This PSC and has 25-50% shares. Another one in the PSC register is Nicholas H. This PSC owns 25-50% shares. The third one is Robert V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Craig L.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% shares |
Robert V.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 139 | 1 347 | 3 860 | 10 976 | 14 720 |
| Current Assets | 364 592 | 367 670 | 121 480 | 11 076 | 14 820 |
| Debtors | 100 | 100 | 3 719 | 100 | 100 |
| Net Assets Liabilities | 16 936 | 18 210 | 20 585 | ||
| Total Inventories | 354 353 | 366 223 | 113 901 | ||
| Other | |||||
| Accrued Liabilities | 800 | 960 | 960 | 960 | 2 080 |
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 |
| Bank Borrowings | 8 862 | 17 724 | |||
| Bank Borrowings Overdrafts | 218 831 | 8 862 | |||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 |
| Corporation Tax Payable | 3 949 | 299 | 558 | ||
| Creditors | 365 335 | 369 599 | 223 702 | 218 831 | 218 821 |
| Investment Property | 119 158 | 237 890 | 237 890 | ||
| Investment Property Fair Value Model | 119 158 | 237 890 | |||
| Net Current Assets Liabilities | -743 | -1 929 | -102 222 | -849 | 1 516 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 554 | 554 | 1 204 | 1 804 | 1 804 |
| Other Remaining Borrowings | 360 000 | 367 500 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -843 | -1 186 | 18 865 | 1 274 | 2 375 |
| Total Assets Less Current Liabilities | -743 | -1 929 | 16 936 | 237 041 | 239 406 |
| Trade Creditors Trade Payables | 3 981 | 585 | 89 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 119 158 | 118 732 | |||
| Trade Debtors Trade Receivables | 650 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/28 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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