Founded in 2016, Sirca, classified under reg no. 10026992 is an active company. Currently registered at Station House Station Approach KT24 6QX, Leatherhead the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 3 directors, namely Warren G., Anna M. and Eamon M.. Of them, Anna M., Eamon M. have been with the company the longest, being appointed on 26 January 2018 and Warren G. has been with the company for the least time - from 9 January 2020. As of 19 April 2024, there were 2 ex directors - Stephen G., Irene A. and others listed below. There were no ex secretaries.
| Office Address | Station House Station Approach |
| Office Address2 | East Horsley |
| Town | Leatherhead |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 10026992 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The register of PSCs who own or have control over the company includes 5 names. As we established, there is Warren G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eamon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Anna M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren G.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eamon M.
| Notified on | 26 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anna M.
| Notified on | 26 January 2018 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen G.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irene A.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2023-08-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 549 | 55 567 | 51 057 | ||||
| Current Assets | 100 | 763 610 | 819 176 | 968 871 | 1 696 176 | 859 911 | 168 772 | |
| Debtors | 100 | 100 | 19 081 | 1 640 609 | 808 854 | 168 772 | ||
| Other Debtors | 100 | 100 | 19 081 | 118 140 | ||||
| Total Inventories | 763 510 | 800 095 | 968 322 | |||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 792 188 | 858 604 | 1 252 769 | 1 525 017 | 690 087 | |||
| Net Current Assets Liabilities | 100 | -28 578 | -39 428 | -283 898 | 171 159 | 169 824 | 168 772 | |
| Other Creditors | 792 188 | 858 604 | 1 102 519 | 1 484 416 | 690 087 | |||
| Total Assets Less Current Liabilities | 100 | 100 | -28 578 | -39 428 | -283 898 | 171 159 | 169 824 | 168 772 |
| Amounts Owed By Associates | 1 640 609 | 808 854 | 50 632 | |||||
| Other Taxation Social Security Payable | 40 601 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 5th, April 2024 |
dissolution | Free Download (1 page) |
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