Sirius Facilities (Uk) Limited
Company Profile
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MicroSirius Facilities (uk) Limited
07894051•Private Limited With Share Capital
1-4 Pall Mall East, London, SW1Y5AU
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Incorporated
30/12/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Sirius Facilities (uk) Limited (07894051) is a private limited with share capital incorporated on 30/12/2011 (14 years old) and registered in london, SW1Y5AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/12/2011
SW1Y5AU
Financial Overview
Total Assets
£0.86
Liabilities
£0
Net Assets
£1
Turnover
£73.9K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Incorporation Company
Category:Incorporation
Date:30-12-2011
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025
Trading Addresses
33 St James' Square, London, SW1Y4JS
1-4 Pall Mall East, London, SW1Y5AURegistered
1-4 Pall Mall East, London, SW1Y5AURegistered
Related Companies
6
Contact
sirius-real-estate.com
1-4 Pall Mall East, London, SW1Y5AU