SIRIUS INNOVATIONS LTD - BRISTOL
| Company Profile | Company Filings |
Overview
SIRIUS INNOVATIONS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SIRIUS INNOVATIONS LTD was incorporated 16 years ago on 10/10/2007 and has the registered number: 06394785. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIRIUS INNOVATIONS LTD was incorporated 16 years ago on 10/10/2007 and has the registered number: 06394785. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIRIUS INNOVATIONS LTD - BRISTOL
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
87 NORMANDY DRIVE
BRISTOL
BS37 4FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK LEWIS DIMOND | Apr 1971 | British | Director | 2007-10-10 | CURRENT |
| SARAH LOUISE DIMOND | Jan 1971 | British | Director | 2007-10-10 UNTIL 2018-06-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-10 UNTIL 2007-10-10 | RESIGNED | ||
| SARAH LOUISE DIMOND | Jan 1971 | British | Secretary | 2007-10-10 UNTIL 2018-06-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-10 UNTIL 2007-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sarah Louise Dimond | 2016-04-06 - 2017-09-13 | 1/1971 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark Lewis Dimond | 2016-04-06 | 4/1971 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIRIUS_INNOVATIONS_LTD - Accounts | 2024-02-23 | 31-12-2023 | £12,487 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2023-02-25 | 31-12-2022 | £12,574 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2022-05-06 | 31-12-2021 | £12,614 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2021-04-16 | 31-12-2020 | £11,460 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2020-02-07 | 31-12-2019 | £21,331 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2019-05-16 | 31-12-2018 | £18,833 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2018-09-05 | 31-12-2017 | £15,455 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2017-03-30 | 31-12-2016 | £13,881 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2016-02-27 | 31-12-2015 | £9,266 Cash £11,938 equity |
| SIRIUS_INNOVATIONS_LTD - Accounts | 2015-06-25 | 31-12-2014 | £9,662 Cash £10,803 equity |