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THE SIREN GROUP LIMITED

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

This company is commonly known as The Siren Group Limited. The company was founded 18 years ago and was given the registration number 05530847. The firm's registered office is in LONDON. You can find them at 16 Percival Road, East Sheen, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SIREN GROUP LIMITED
Company Number:05530847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Percival Road, East Sheen, London, SW14 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Percival Road, East Sheen, United Kingdom, SW14 7QE

Director05 September 2005Active
16 Percival Road, East Sheen, United Kingdom, SW14 7QE

Director08 May 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 August 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 August 2005Active

People with Significant Control

Mr Andrew John Waller
Notified on:09 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:16, Percival Road, East Sheen, United Kingdom, SW14 7QE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Address

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

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2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-05-11Officers

Appoint person director company with name date.

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2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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