Sidera Networks Uk Limited in Shackleford Road ELSTEAD, GODALMING

Sidera Networks Uk Limited ELSTEAD, GODALMING

Founded in 2011, Sidera Networks Uk, classified under reg no. 07637645 is an active company. Currently registered at C/o Chamberlains Elm House, Tanshire Park GU8 6LB, Elstead, Godalming the company has been in the business for thirteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Benjamin L., Philip K.. Of them, Philip K. has been with the company the longest, being appointed on 31 December 2018 and Benjamin L. has been with the company for the least time - from 31 December 2023. As of 26 April 2024, there were 4 ex directors - Angela S., Robert M. and others listed below. There were no ex secretaries.

Sidera Networks Uk Limited Address / Contact

Office Address	C/o Chamberlains Elm House, Tanshire Park
Office Address2	Shackleford Road
Town	Elstead, Godalming
Post code	GU8 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07637645
Date of Incorporation	Tue, 17th May 2011
Industry	Other telecommunications activities
Industry	Wired telecommunications activities
End of financial Year	30th December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Benjamin L.

Position: Director

Appointed: 31 December 2023

Philip K.

Position: Director

Appointed: 31 December 2018

Angela S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Robert M.

Position: Director

Appointed: 31 December 2018

Resigned: 01 April 2022

David M.

Position: Director

Appointed: 11 April 2013

Resigned: 31 December 2018

Vistra Registrars (uk) Limited

Position: Corporate Secretary

Appointed: 17 May 2011

Resigned: 31 December 2018

Paul E.

Position: Director

Appointed: 17 May 2011

Resigned: 11 April 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-138 482	-269 648	-361 360

Balance Sheet
Cash Bank On Hand				1	1
Current Assets	171 496	173 194	182 449	218 134	19 892	21 128
Debtors	171 495	173 193	182 448	218 133	19 891	21 128
Net Assets Liabilities							-34 678	-36 285	-36 720	-43 230
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-138 482	-269 648	-361 360
Tangible Fixed Assets	19 666	17 058	14 314

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-138 483	-269 649	-361 361
Shareholder Funds	-138 482	-269 648	-361 360

Other
Accumulated Depreciation Impairment Property Plant Equipment				26 207	26 207	26 207	26 207	26 207	26 207
Amounts Owed By Group Undertakings				218 133	19 891	21 128
Amounts Owed To Group Undertakings				700 285	19 025	52 944	32 278
Creditors				703 285	22 025	55 344	32 278	33 705	34 050	40 440
Net Current Assets Liabilities	-158 148	-286 706	-375 674	-485 151	-2 133	-34 216	-34 678	-2 580	-2 670	-2 790
Other Creditors				3 000	3 000	2 400	32 278	33 705	34 050	40 440
Property Plant Equipment Gross Cost				26 207	26 207	26 207	26 207	26 207	26 207
Total Assets Less Current Liabilities	-138 482	-269 648	-361 360	-485 151	-2 133	-34 216	-2 400	-2 580	-2 670	-2 790
Average Number Employees During Period						1	2	2
Creditors Due Within One Year	329 644	459 900	558 123
Fixed Assets	19 666	17 058	14 314
Tangible Fixed Assets Cost Or Valuation	26 207	26 207	26 207
Tangible Fixed Assets Depreciation	6 541	9 149	11 893
Tangible Fixed Assets Depreciation Charged In Period		2 608	2 744

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/17 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/17 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 21st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/17 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/17 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2019/06/05. New Address: C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB. Previous address: C/O Chamberlains C/O Chamberlains Elm House, Tanshire Park Shackeford Road, Elstead GU8 6LB England filed on: 5th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/17 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/12/31. filed on: 7th, January 2019	officers	Free Download (2 pages)
TM02	2018/12/31 - the day secretary's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 7th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/01/07. New Address: C/O Chamberlains C/O Chamberlains Elm House, Tanshire Park Shackeford Road, Elstead GU8 6LB. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, January 2019	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, December 2018	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/17 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/05/25. New Address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 25th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, November 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/17 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2017/01/18 filed on: 8th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2016/07/15 filed on: 23rd, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
RP04	Second filing of CH04 previously delivered to Companies House filed on: 23rd, April 2015	document replacement	Free Download
CH04	Secretary's details were changed on 2015/03/31 filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, January 2015	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2014/12/03 filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/05. New Address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Previous address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/16	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/05/17 filed on: 27th, March 2014	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/05/17 filed on: 27th, March 2014	document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
CH01	On 2013/04/11 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (3 pages)
CH01	On 2012/12/07 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/08 from , 6-8 Underwood Street, London, N1 7JQ, United Kingdom filed on: 8th, January 2013	address	Free Download (1 page)
CH04	Secretary's details were changed on 2012/12/07 filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 30th, September 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2011	incorporation	Free Download (46 pages)

Sidera Networks Uk Limited ELSTEAD, GODALMING

Sidera Networks Uk Limited Address / Contact

Company Information / Profile

Company staff

Benjamin L.

Philip K.

Angela S.

Robert M.

David M.

Vistra Registrars (uk) Limited

Paul E.

Annual reports financial information

Company filings

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