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Sirius Constellation Ltd, EC4V 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIRIUS CONSTELLATION LTD

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

This company is commonly known as Sirius Constellation Ltd. The company was founded 8 years ago and was given the registration number 10370422. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SIRIUS CONSTELLATION LTD
Company Number:10370422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director06 March 2017Active
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director12 September 2016Active
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director23 December 2022Active
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director23 February 2017Active
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director14 October 2017Active
Ramster, Petworth Road, Chiddingfold, Nr Godalming, United Kingdom, GU8 4SN

Director12 September 2016Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director23 February 2017Active

People with Significant Control

Michael Dohler
Notified on:20 March 2020
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malcolm Glaister
Notified on:20 March 2020
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:United Kingdom
Address:Ramster, Petworth Road, Nr Godalming, United Kingdom, GU8 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Farm Street Partners Ltd
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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