Founded in 2013, Sirius Integrated Uk, classified under reg no. SC453507 is an active company. Currently registered at 9 Fifeshill Drive, AB15 8JU, Countesswells, the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2016/04/04 Sirius Integrated Uk Ltd is no longer carrying the name Peter-rdy And Sons.
There is a single director in the firm at the moment - Edmund A., appointed on 1 July 2014. In addition, a secretary was appointed - Edmund A., appointed on 16 June 2015. As of 19 April 2024, there were 2 ex directors - Natasha S., Edmund A. and others listed below. There were no ex secretaries.
| Office Address | 9 Fifeshill Drive, |
| Town | Countesswells, |
| Post code | AB15 8JU |
| Country of origin | United Kingdom |
| Registration Number | SC453507 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Secretary
Appointed: 16 June 2015
Position: Director
Appointed: 01 July 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Edmund A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edmund A. This PSC owns 75,01-100% shares.
Edmund A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edmund A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Peter-rdy And Sons | April 4, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -6 960 | -18 689 | -14 639 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 200 | |||||||||
| Current Assets | 12 094 | 14 010 | 20 300 | 11 200 | 12 656 | 12 995 | ||||
| Debtors | 8 819 | 5 960 | ||||||||
| Net Assets Liabilities | -14 639 | -8 096 | 740 | 1 695 | 4 100 | 3 314 | 2 684 | 3 224 | ||
| Property Plant Equipment | 7 250 | |||||||||
| Total Inventories | 3 275 | 6 850 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 960 | -18 689 | -14 639 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 | 5 | ||||||||
| Profit Loss Account Reserve | -6 965 | -18 694 | ||||||||
| Shareholder Funds | -6 960 | -18 689 | -14 639 | |||||||
| Other | ||||||||||
| Creditors | 2 950 | 2 950 | 4 950 | 44 355 | 21 250 | 22 153 | 12 153 | 12 153 | ||
| Fixed Assets | 9 750 | 10 750 | 10 750 | 8 062 | 5 374 | 4 296 | ||||
| Investments Fixed Assets | 2 500 | |||||||||
| Net Current Assets Liabilities | -4 000 | -2 950 | 9 144 | 9 060 | 7 445 | 2 200 | 753 | 842 | 2 503 | |
| Property Plant Equipment Gross Cost | 7 250 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 250 | |||||||||
| Total Assets Less Current Liabilities | -4 000 | -2 950 | 9 144 | 18 810 | 18 195 | 12 950 | 8 815 | 6 316 | 1 893 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 31 500 | 12 250 | 10 250 | 12 995 | 9 650 | |||||
| Creditors Due After One Year | 6 960 | 14 689 | 11 689 | |||||||
| Creditors Due Within One Year | 4 000 | 2 950 | ||||||||
| Non-instalment Debts Due After5 Years | 6 960 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/28 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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