SIRIUS ONE LTD
Active - Accounts Filed
General Information
NAME
SIRIUS ONE LTD
COMPANY NUMBER
11327555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHEPSTOW
NP16 6UF
2 Birdwood Gardens
Mathern
CHEPSTOW
NP16 6UF
Haines Watts Llp
7 Neptune Court
Cardiff
South Glamorgan
CF24 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIRIUS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/03/2021 - Present (3 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2018 - 08/03/2021 (2 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/03/2021 | New Board Member Craig Gareth Lewis (928004151) Appointed |
| 10/03/2021 | New Board Member Nicholas Edward James Higgins (928004152) Appointed |
| 10/03/2021 | New Board Member Robert Karl Edward Vaughan (905041988) Appointed |
| 10/03/2021 | Ann Marie Drewery (913028689) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
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