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The Siren Group Limited RICHMOND

Founded in 2005, The Siren Group, classified under reg no. 05530847 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for 19 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 18th Aug 2005 The Siren Group Limited is no longer carrying the name Siren Solutions.

The firm has 2 directors, namely Rachel W., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 5 September 2005 and Rachel W. has been with the company for the least time - from 8 May 2018. As of 16 April 2024, our data shows no information about any ex officers on these positions.

The Siren Group Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05530847
Date of Incorporation Mon, 8th Aug 2005
Industry Non-trading company
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (45 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Rachel W.

Position: Director

Appointed: 08 May 2018

Andrew W.

Position: Director

Appointed: 05 September 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 19 August 2008

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 08 August 2005

Resigned: 05 September 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Siren Solutions August 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1111     
Balance Sheet
Current Assets   111111
Net Assets Liabilities   111111
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Creditors    100100100100100
Fixed Assets    100100100100100
Net Current Assets Liabilities   1-99-99-99-99-99
Total Assets Less Current Liabilities   111111
Number Shares Allotted 111     
Par Value Share 111     
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 16th, August 2023 		Free Download (3 pages)

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