Founded in 2016, Sirius Gr, classified under reg no. 10311238 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. Currenlty, the firm lists one former director, whose name is Paul H. and who left the the firm on 10 July 2019. In addition, there is one former secretary - Paul H. who worked with the the firm until 10 July 2019.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10311238 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 22 February 2021
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 03 August 2016
Position: Director
Appointed: 03 August 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Turing Gr Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lightyear Estates Holdings Limted that put London, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Turing Gr Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 10744620 |
| Notified on | 9 May 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares |
Lightyear Estates Holdings Limted
Molteno House Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08249934 |
| Notified on | 3 August 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 5th, January 2024 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy