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SIRDAS LTD

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

This company is commonly known as Sirdas Ltd. The company was founded 6 years ago and was given the registration number 11222553. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIRDAS LTD
Company Number:11222553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, England, N17 8EY

Director01 January 2023Active
869, High Road, London, England, N17 8EY

Director01 March 2021Active
869, High Road, London, England, N17 8EY

Director14 February 2021Active
869, High Road, London, England, N17 8EY

Director23 February 2018Active

People with Significant Control

Mr Mustafa Yalcin
Notified on:01 January 2023
Status:Active
Date of birth:February 1967
Nationality:Cypriot
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Razvan-Mircea Nedelea
Notified on:01 March 2021
Status:Active
Date of birth:May 1980
Nationality:Romanian
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasan Saglam
Notified on:14 February 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Yalcin
Notified on:23 February 2018
Status:Active
Date of birth:February 1967
Nationality:Cypriot
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

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