Company number 06394785
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 37 SUMMERS MEAD, YATE, BRISTOL, BS37 7RB
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIRIUS INNOVATIONS LTD are www.siriusinnovations.co.uk, and www.sirius-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Patchway Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 9.2 miles; to Keynsham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Innovations Ltd is a Private Limited Company.
The company registration number is 06394785. Sirius Innovations Ltd has been working since 10 October 2007.
The present status of the company is Active. The registered address of Sirius Innovations Ltd is 37 Summers Mead Yate Bristol Bs37 7rb. The company`s financial liabilities are £13.88k. It is £1.94k against last year. And the total assets are £18.71k, which is £2.84k against last year. DIMOND, Sarah Louise is a Secretary of the company. DIMOND, Mark Lewis is a Director of the company. DIMOND, Sarah Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
sirius innovations Key Finiance
LIABILITIES
£13.88k
+16%
CASH
n/a
TOTAL ASSETS
£18.71k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mark Lewis Dimond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Louise Dimond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIRIUS INNOVATIONS LTD Events
29 Mar 2017
Micro company accounts made up to 31 December 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
16 Oct 2007
New director appointed
16 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
10 Oct 2007
Incorporation