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SIERRA MORENA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sierra Morena Ltd. The company was founded 3 years ago and was given the registration number 12759828. The firm's registered office is in BIRMINGHAM. You can find them at Corner Chambers, 590a Kingsbury Road, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIERRA MORENA LTD
Company Number:12759828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom, B24 9ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
.., Beoliere, Mahe, Seychelles,

Director13 July 2022Active
House 2, St George Dead-End 1, Jikhashkari, Zugdidi, Georgia,

Director13 July 2022Active
Beoliere, Mahe, Seychelles,

Director22 July 2020Active

People with Significant Control

Mr Giorgi Ebralidze
Notified on:13 July 2022
Status:Active
Date of birth:November 1997
Nationality:Georgian
Country of residence:Georgia
Address:House 2, St George Dead-End 1, Zugdidi, Georgia,
Nature of control:
  • Voting rights 75 to 100 percent
Giorgi Ebralidze
Notified on:22 July 2020
Status:Active
Date of birth:November 1997
Nationality:Georgian
Country of residence:Georgia
Address:House 2, St George Dead-End 1, Zugdidi, Georgia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2021-09-07Resolution

Resolution.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-07-22Incorporation

Incorporation company.

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