SIRIUS GENESIS BETA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIRIUS GENESIS BETA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIRIUS GENESIS BETA LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: 12777643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SIRIUS GENESIS BETA LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: 12777643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SIRIUS GENESIS BETA LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10 ROSE & CROWN YARD
LONDON
SW1Y 6RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR MICHAEL CHRISTOPHER PARKER | Mar 1949 | British | Director | 2020-07-29 | CURRENT |
NIGEL EDWARD STADDON WILLIAMS | Mar 1957 | British | Director | 2021-06-07 UNTIL 2021-08-24 | RESIGNED |
MR STEVEN ROBERT POOLE | Jul 1979 | British | Director | 2020-07-29 UNTIL 2021-06-30 | RESIGNED |
UMESH PRABHAKAR KHOT | Nov 1965 | British | Director | 2020-07-29 UNTIL 2021-03-23 | RESIGNED |
PROFESSOR ROBERT MARC CLEMENT | Nov 1953 | British | Director | 2020-07-29 UNTIL 2021-03-19 | RESIGNED |
MR NIGEL EDWARD STADDON WILLIAMS | Secretary | 2020-08-27 UNTIL 2021-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sirius Genesis Ltd | 2020-07-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sirius Genesis Beta Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-03 | 31-07-2023 | £123 Cash £310 equity |
Sirius Genesis Beta Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-11 | 31-07-2022 | £2,592 Cash £1,720 equity |
Dormant Company Accounts - SIRIUS GENESIS BETA LIMITED | 2021-09-23 | 31-07-2021 | £100 Cash £100 equity |