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SIRIUS JEWELLERS LTD

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

This company is commonly known as Sirius Jewellers Ltd. The company was founded 3 years ago and was given the registration number 13016389. The firm's registered office is in BERKHAMSTED. You can find them at 6 Corn Mill Court, Swing Gate Lane, Berkhamsted, Hertfordshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SIRIUS JEWELLERS LTD
Company Number:13016389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 32990 - Other manufacturing n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Corn Mill Court, Swing Gate Lane, Berkhamsted, Hertfordshire, United Kingdom, HP4 2LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Corn Mill Court, Swing Gate Lane, Berkhamsted, United Kingdom, HP4 2LJ

Director13 November 2020Active
12, Chestnut Walk, Watford, England, WD24 6NS

Director14 November 2020Active

People with Significant Control

Mr Haseeb Khan
Notified on:13 November 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:12, Chestnut Walk, Watford, England, WD24 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Tawfik
Notified on:13 November 2020
Status:Active
Date of birth:June 1995
Nationality:Austrian
Country of residence:United Kingdom
Address:6, Corn Mill Court, Berkhamsted, United Kingdom, HP4 2LJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-13Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-13Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-11-13Incorporation

Incorporation company.

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