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SYREN CORP. LIMITED

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

This company is commonly known as Syren Corp. Limited. The company was founded 15 years ago and was given the registration number 06752185. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYREN CORP. LIMITED
Company Number:06752185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-107, 11-107, Ormanov Street, Almaty, Kazakhstan,

Director15 March 2016Active
6-8, York Place, Leeds, England, LS1 2DS

Secretary18 November 2008Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary02 June 2015Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary18 January 2011Active
7, Welbeck Street, London, England, W1G 9YE

Director01 January 2013Active
269a -9 Zharokov Street, Almaty, Kazakhstan,

Director20 November 2008Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director18 January 2011Active
4 Templestowe Gardens, Leeds, LS15 7DQ

Director18 November 2008Active

People with Significant Control

Kairat Kobegenov
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Kazakh
Country of residence:Kazakhstan
Address:11-107, Ormanov Street, Almaty, Kazakhstan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-16Address

Default companies house registered office address applied.

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2021-04-21Officers

Change person director company with change date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-05Gazette

Gazette filings brought up to date.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-29Gazette

Gazette filings brought up to date.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-11-03Officers

Change corporate secretary company with change date.

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2016-10-19Address

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

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2016-09-15Officers

Change person director company with change date.

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2016-09-15Officers

Change person director company with change date.

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2016-09-14Officers

Change person director company with change date.

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