This company is commonly known as Sirius One Ltd. The company was founded 6 years ago and was given the registration number 11327555. The firm's registered office is in CARDIFF. You can find them at Haines Watts Llp 7 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 98000 - Residents property management.
| Name | : | SIRIUS ONE LTD |
|---|---|---|
| Company Number | : | 11327555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haines Watts Llp 7 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crick Lodge, Crick, Caldicot, Wales, NP26 5UW | Director | 08 March 2021 | Active |
| 522, Monnow Way, Bettws, Newport, Wales, NP20 7DX | Director | 08 March 2021 | Active |
| 2, Birdwood Gardens, Mathern, Chepstow, Wales, NP16 6UF | Director | 08 March 2021 | Active |
| Haines Watts Llp, 7 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ | Director | 25 April 2018 | Active |
| Mr Robert Karl Edward Vaughan | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Haines Watts Llp, 7 Neptune Court, Cardiff, United Kingdom, CF24 5PJ |
| Nature of control | : |
|
| Mr Nicholas Edward James Higgins | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Haines Watts Llp, 7 Neptune Court, Cardiff, United Kingdom, CF24 5PJ |
| Nature of control | : |
|
| Mr Craig Lewis | ||
| Notified on | : | 16 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Haines Watts Llp, 7 Neptune Court, Cardiff, United Kingdom, CF24 5PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Incorporation | Incorporation company. | Download |
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