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SIRIUS NETWORKS LTD

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

This company is commonly known as Sirius Networks Ltd. The company was founded 5 years ago and was given the registration number 11771378. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIRIUS NETWORKS LTD
Company Number:11771378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary16 January 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 January 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 August 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 August 2020Active

People with Significant Control

Ms Atifeh Moussavi-Azad
Notified on:01 August 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Kentell
Notified on:01 August 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abbos Azad
Notified on:16 January 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-16Incorporation

Incorporation company.

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