Company Profile
dissolved
UnknownSious Limited
09834490•Private Limited With Share Capital
The Peak 5 Wilton Road, London, SW1V1AN
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Incorporated
21/10/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Sious Limited (09834490) is a private limited with share capital incorporated on 21/10/2015 (11 years old) and registered in london, SW1V1AN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 21/10/2015
SW1V1AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Resolution
Category:Resolution
Date:07-03-2023
Memorandum Articles
Category:Incorporation
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Cancellation Shares
Category:Capital
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:21-10-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date26/12/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Low Carbon Limited Second Floor, 5-7 Carlton Gardens Stirling Square, London, SW1Y5AD
The Peak 5 Wilton Road, London, SW1V1ANRegistered
Related Companies
10
Contact
The Peak 5 Wilton Road, London, SW1V1AN