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Siren Design Limited LONDON

Siren Design started in year 2007 as Private Limited Company with registration number 06402932. The Siren Design company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 45 Broadwick Street. Postal code: W1F 9QW. Since 2008-04-19 Siren Design Limited is no longer carrying the name Kata Incorporated.

The company has 2 directors, namely Simon K., Rachel W.. Of them, Simon K., Rachel W. have been with the company the longest, being appointed on 21 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siren Design Limited Address / Contact

Office Address 45 Broadwick Street
Town London
Post code W1F 9QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06402932
Date of Incorporation Thu, 18th Oct 2007
Industry specialised design activities
Industry Printing n.e.c.
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (242 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Simon K.

Position: Director

Appointed: 21 July 2023

Rachel W.

Position: Director

Appointed: 21 July 2023

Robert H.

Position: Secretary

Appointed: 17 August 2009

Resigned: 04 December 2015

Matthew N.

Position: Director

Appointed: 27 November 2007

Resigned: 28 September 2023

Timothy C.

Position: Director

Appointed: 27 November 2007

Resigned: 17 August 2009

Robert H.

Position: Director

Appointed: 27 November 2007

Resigned: 04 December 2015

Philip B.

Position: Director

Appointed: 27 November 2007

Resigned: 30 September 2020

Timothy C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 17 August 2009

James H.

Position: Director

Appointed: 18 October 2007

Resigned: 07 August 2009

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Siren Design Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Philip B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Siren Design Holdings Limited

45 Broadwick Street, London, W1F 9QW, England

Legal authority Laws Of England And Wales - Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15016246
Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew N.

Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philip B.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kata Incorporated April 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302023-12-31
Net Worth544 537636 852826 572969 2791 283 587868 344        
Balance Sheet
Cash Bank On Hand     341 875455 292852 030425 582839 369847 629915 398697 693859 479
Current Assets932 805947 8421 093 0661 162 7891 537 5971 137 8051 421 5431 776 6022 088 7692 215 7511 776 5712 321 3042 065 3271 894 183
Debtors830 894656 561760 178536 883935 318668 379831 251786 5721 110 018839 357747 4181 191 9121 156 248820 174
Net Assets Liabilities      1 130 1511 414 9021 792 8281 952 2651 383 6341 617 5771 628 7541 181 967
Other Debtors     78 451169 249146 368218 884195 638199 527468 703508 077235 890
Property Plant Equipment     12 6286 89417 76326 25423 78619 96715 89014 57010 324
Total Inventories     127 551135 000138 000138 000127 000137 000127 000  
Cash Bank In Hand341180 692180 894496 855489 304341 875        
Net Assets Liabilities Including Pension Asset Liability544 537636 852826 572969 2791 283 587868 344        
Stocks Inventory101 570110 589151 994129 051112 975127 551        
Tangible Fixed Assets45 44236 85842 55427 67515 16412 628        
Reserves/Capital
Called Up Share Capital1 9531 9531 9531 9531 9531 194        
Profit Loss Account Reserve4 27696 591286 311429 018743 326328 083        
Shareholder Funds544 537636 852826 572969 2791 283 587868 344        
Other
Accrued Liabilities Deferred Income     25 56243 070       
Accumulated Depreciation Impairment Property Plant Equipment     182 134187 868197 334206 956216 568229 477238 836246 523253 494
Additions Other Than Through Business Combinations Property Plant Equipment       20 33518 1137 1449 0905 2826 3672 725
Average Number Employees During Period         2225242020
Bank Borrowings Overdrafts          196 601156 550110 02475 779
Corporation Tax Payable     76 25280 703       
Creditors     282 090298 286378 942319 547284 671196 601156 550110 02475 779
Current Asset Investments        410 951410 02544 52486 99486 38689 530
Deferred Tax Asset Debtors     1 9422 170       
Future Minimum Lease Payments Under Non-cancellable Operating Leases        599 625424 125248 62573 12587 500171 729
Increase From Depreciation Charge For Year Property Plant Equipment      5 7349 4669 6229 61212 9099 3597 6876 971
Net Current Assets Liabilities497 847598 746784 424941 6041 268 423855 7161 123 2571 397 6601 769 2221 931 0801 562 0751 758 2371 724 2081 247 422
Number Shares Issued Fully Paid       119 600      
Other Creditors     33 77343 0704 70033 3117 52059 678176 549133 850100 568
Other Investments Other Than Loans        410 951410 02544 52486 99486 38689 530
Other Taxation Social Security Payable     88 932165 404256 735210 080197 134119 704239 928102 754244 401
Par Value Share       1      
Prepayments Accrued Income     29 24123 22520 55541 906     
Property Plant Equipment Gross Cost     194 762194 762215 097233 210240 354249 444254 726261 093263 818
Provisions For Liabilities Balance Sheet Subtotal       5212 6482 6011 807   
Total Assets Less Current Liabilities544 537636 852826 980969 2791 283 587868 3441 130 1511 415 4231 795 4761 954 8661 582 0421 774 1271 738 7781 257 746
Trade Creditors Trade Payables     57 57189 812117 50776 15680 01731 715103 14057 266251 267
Trade Debtors Trade Receivables     558 746636 607619 649891 134643 719547 891723 209648 171584 284
Creditors Due Within One Year434 958349 096308 642221 185269 174282 089        
Fixed Assets46 69038 10642 55627 67515 16412 628        
Investments Fixed Assets1 2481 2482           
Other Reserves538 308538 308538 308538 308538 308539 067        
Provisions For Liabilities Charges  408           
Share Capital Allotted Called Up Paid1 9531 9531 9531 9531 9531 194        
Tangible Fixed Assets Cost Or Valuation219 656231 562258 984177 232184 728194 763        
Tangible Fixed Assets Depreciation174 214194 704216 430149 557169 564182 135        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 1st, May 2024 		Free Download (11 pages)

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