THE SIREN GROUP LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
THE SIREN GROUP LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
THE SIREN GROUP LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530847. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE SIREN GROUP LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530847. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE SIREN GROUP LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIREN SOLUTIONS LIMITED (until 18/08/2005)
SIREN SOLUTIONS LIMITED (until 18/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL VICTORIA LOUISE WALLER | Oct 1965 | British | Director | 2018-05-08 | CURRENT |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2005-09-05 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-08-08 UNTIL 2005-09-05 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-08-08 UNTIL 2008-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Waller | 2016-08-09 | 3/1956 | East Sheen London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Siren Group Limited - Filleted accounts | 2023-06-03 | 31-08-2022 | £1 equity |
| The Siren Group Limited - Filleted accounts | 2022-05-21 | 31-08-2021 | £1 equity |
| The Siren Group Limited - Filleted accounts | 2021-05-27 | 31-08-2020 | £1 equity |
| The Siren Group Limited - Filleted accounts | 2020-05-29 | 31-08-2019 | £1 equity |
| The Siren Group Limited - Filleted accounts | 2019-05-17 | 31-08-2018 | £1 equity |
| Dormant Company Accounts - THE SIREN GROUP LIMITED | 2018-05-25 | 31-08-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - THE SIREN GROUP LIMITED | 2017-05-17 | 31-08-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - THE SIREN GROUP LIMITED | 2016-05-27 | 31-08-2015 | £1 Cash £1 equity |