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SIRKKA NETWORKS LIMITED

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

This company is commonly known as Sirkka Networks Limited. The company was founded 10 years ago and was given the registration number 08886975. The firm's registered office is in LONDON. You can find them at 344-354 Gray's Inn Road, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SIRKKA NETWORKS LIMITED
Company Number:08886975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:344-354 Gray's Inn Road, London, England, WC1X 8BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 144-146 King's Cross Road, London, England, WC1X 9DU

Director22 October 2018Active
First Floor, 144-146 King's Cross Road, London, England, WC1X 9DU

Director12 February 2024Active
First Floor, 144-146 King's Cross Road, London, England, WC1X 9DU

Director17 January 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Mr Nicholas Charles Williams
Notified on:01 March 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:40, Cedar Road, Leicester, England, LE8 4AD
Nature of control:
  • Significant influence or control
Mrs Lin Merilyn Li-Williams
Notified on:22 October 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:First Floor, 144-146 King's Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2024-02-24Officers

Appoint person director company with name date.

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2023-12-12Accounts

Change account reference date company previous shortened.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Capital

Capital allotment shares.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital alter shares subdivision.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-07Capital

Second filing capital allotment shares.

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2022-02-04Address

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

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-04Capital

Second filing capital allotment shares.

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2021-10-27Miscellaneous

Court order.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Resolution

Resolution.

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2020-12-22Capital

Capital alter shares consolidation.

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2020-12-21Capital

Capital name of class of shares.

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2020-12-14Officers

Change person director company with change date.

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2020-12-10Capital

Second filing capital allotment shares.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Capital alter shares subdivision.

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