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SIRIO TECHNOLOGIES LTD.

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

This company is commonly known as Sirio Technologies Ltd.. The company was founded 20 years ago and was given the registration number 04860847. The firm's registered office is in LONDON. You can find them at Fourth Floor, 20 Margaret Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIRIO TECHNOLOGIES LTD.
Company Number:04860847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, 20 Margaret Street, London, W1W 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180-186, King's Cross Road, London, England, WC1X 9DE

Corporate Secretary18 April 2013Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director31 January 2019Active
1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ

Corporate Secretary16 November 2009Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary08 August 2003Active
Fourth Floor, 20 Margaret Street, London, W1W 8RS

Director23 February 2018Active
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London, W4 4PH

Director16 November 2009Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS

Director18 April 2013Active
38 Wigmore Street, London, W1U 2HA

Corporate Director08 August 2003Active
180-186, King's Cross Road, London, England, WC1X 9DE

Corporate Director18 April 2013Active

People with Significant Control

Mr Flavio Lepori
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Swiss
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-01-01Gazette

Gazette filings brought up to date.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Appoint person director company with name date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-23Officers

Termination director company with name termination date.

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