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Company profile

SIRIUS UK1 LIMITED

active • ltd • 1-4 Pall Mall East, Westminster, London, SW1Y 5AU, England

Company no.13801050Officers5Documents17

Key company facts

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Company Number
13801050
Company Status
active
Type
ltd
Date Of Creation
2021-12-14
Registered Office
1-4 Pall Mall East, Westminster, London, SW1Y 5AU, England
Sic Codes
financial management

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted9 Jan 20264 Months
Confirmation Statement Submitted8 Dec 20255 Months
KHADER, Tariq Abdul Appointed3 Feb 20251 Year
Accounts Submitted13 Dec 20241 Year
Accounts Submitted2 Dec 20241 Year
Confirmation Statement Submitted2 Dec 20241 Year
Change of Date Of Creation2 Dec 20241 Year
Change of Jurisdiction2 Dec 20241 Year
Change of Registered Office Address2 Dec 20241 Year
Change of Type2 Dec 20241 Year
BOWMAN, Christopher Nigel Appointed1 Oct 20232 Years
MARKS, Alistair Brian Resigned30 Sep 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-group2026-01-09Open PDF
confirmation-statement-with-no-updates2025-12-08Open PDF
appoint-person-director-company-with-name-date2025-02-05Open PDF
accounts-with-accounts-type-dormant2024-12-13Open PDF
notification-of-a-person-with-significant-control2024-12-12Open PDF
confirmation-statement-with-updates2024-12-02Open PDF
cessation-of-a-person-with-significant-control2024-12-02Open PDF
capital-allotment-shares2024-05-10Open PDF
confirmation-statement-with-no-updates2023-12-04Open PDF
appoint-person-director-company-with-name-date2023-10-04Open PDF
termination-director-company-with-name-termination-date2023-10-04Open PDF
accounts-with-accounts-type-dormant2023-09-23Open PDF