Founded in 2015, Sirius Advisory Group, classified under reg no. 09734184 is an active company. Currently registered at Third Floor W1B 3HH, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2016/12/22 Sirius Advisory Group Ltd. is no longer carrying the name Novactiv Nutrition.
The firm has 2 directors, namely Poonam D., Sebastien D.. Of them, Sebastien D. has been with the company the longest, being appointed on 14 August 2015 and Poonam D. has been with the company for the least time - from 1 November 2022. As of 28 April 2024, there was 1 ex director - Edmon M.. There were no ex secretaries.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09734184 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 14 August 2015
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Sebastien D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastien D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novactiv Nutrition | December 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Current Assets | 2 675 | 6 161 | 55 994 | 123 711 | 114 062 | 53 243 | 202 633 |
| Net Assets Liabilities | -722 | 3 690 | 36 767 | 112 139 | 129 989 | 165 817 | 300 434 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 600 | 852 | 852 | 839 | 1 034 | 1 213 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 600 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 097 | 1 871 | 18 875 | 28 118 | 17 602 | 11 292 | 43 970 |
| Fixed Assets | 500 | 17 398 | 34 368 | 124 900 | 142 984 | ||
| Net Current Assets Liabilities | -422 | 4 290 | 37 119 | 95 593 | 96 460 | 41 951 | 158 663 |
| Total Assets Less Current Liabilities | -422 | 4 290 | 37 619 | 112 991 | 130 828 | 166 851 | 301 647 |
| Advances Credits Directors | 24 000 | ||||||
| Advances Credits Made In Period Directors | 24 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/13 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy