HB SIRIUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb Sirius Ltd. The company was founded 6 years ago and was given the registration number 11399016. The firm's registered office is in LONDON. You can find them at Flat 284 Fellows Court, Weymouth Terrace, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | HB SIRIUS LTD |
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| Company Number | : | 11399016 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 June 2018 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
- 47730 - Dispensing chemist in specialised stores
- 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
| Registered Address | : | Flat 284 Fellows Court, Weymouth Terrace, London, United Kingdom, E2 8LL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 284 Fellows Court, Weymouth Terrace, London, United Kingdom, E2 8LL | Director | 05 June 2018 | Active |
| Flat 284 Fellows Court, Weymouth Terrace, London, United Kingdom, E2 8LL | Director | 05 June 2018 | Active |
People with Significant Control
| Mr Ali Huseyin Yildirim |
| Notified on | : | 05 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 284 Fellows Court, Weymouth Terrace, London, United Kingdom, E2 8LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Burcu Cankiran |
| Notified on | : | 05 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 284 Fellows Court, Weymouth Terrace, London, United Kingdom, E2 8LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)