Introduction
Watch Company
S
SIOUS LIMITED
SIOUS LIMITED is an dissolved company incorporated on 21 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SIOUS LIMITED was registered 10 years ago.(SIC: 64205)
Status
dissolved
Active since 10 years ago
Company No
09834490
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 26 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2023 (2 years ago)
Next Due
Due by N/A
Address
The Peak 5 Wilton Road London, SW1V 1AN,
Previous Addresses
C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England
From: 15 March 2023To: 15 May 2023
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 21 November 2019To: 15 March 2023
, C/O Foresight Group, the Shard 32 London Bridge Street, London, SE1 9SG, England
From: 20 May 2016To: 21 November 2019
, C/O Rw Blears Llp, 125 Old Broad Street, London, EC2N 1AR, England
From: 12 November 2015To: 20 May 2016
, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
From: 21 October 2015To: 12 November 2015
21 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Director Joined
Jun 16
Appoint Corporate Director Company With ...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Aug 22
Capital Cancellation Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
JOSHI, Sajeel Pradip
Active5 Wilton Road, LondonSW1V 1AN
Born April 1990
Director
Appointed 23 Feb 2023
JOSHI, Sajeel Pradip
5 Wilton Road, LondonSW1V 1AN
Born April 1990
Director
23 Feb 2023
Active
KERLE, Jamie Darren
Active5 Wilton Road, LondonSW1V 1AN
Born January 1988
Director
Appointed 23 Feb 2023
KERLE, Jamie Darren
5 Wilton Road, LondonSW1V 1AN
Born January 1988
Director
23 Feb 2023
Active
MOSCOVITCH, Lee Shamai
Active5 Wilton Road, LondonSW1V 1AN
Born November 1976
Director
Appointed 23 Feb 2023
MOSCOVITCH, Lee Shamai
5 Wilton Road, LondonSW1V 1AN
Born November 1976
Director
23 Feb 2023
Active
NASH, Ralph Simon Fleetwood
Active5 Wilton Road, LondonSW1V 1AN
Born July 1987
Director
Appointed 23 Feb 2023
NASH, Ralph Simon Fleetwood
5 Wilton Road, LondonSW1V 1AN
Born July 1987
Director
23 Feb 2023
Active
YARD, Matthew James
Active5 Wilton Road, LondonSW1V 1AN
Born May 1979
Director
Appointed 23 Feb 2023
YARD, Matthew James
5 Wilton Road, LondonSW1V 1AN
Born May 1979
Director
23 Feb 2023
Active
FORESIGHT FUND MANAGERS LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 12 Nov 2015
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
12 Nov 2015
Resigned 06 Nov 2017
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
PINECROFT CORPORATE SERVICES LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
HAMMOND, Matthew John
ResignedLondon Bridge Street, LondonSE1 9SG
Born August 1971
Director
Appointed 15 May 2019
Resigned 23 Feb 2023
HAMMOND, Matthew John
London Bridge Street, LondonSE1 9SG
Born August 1971
Director
15 May 2019
Resigned 23 Feb 2023
Resigned
LIVINGSTON, James Allan
Resigned32 London Bridge Street, LondonSE1 9SG
Born November 1980
Director
Appointed 21 Oct 2015
Resigned 28 Mar 2017
LIVINGSTON, James Allan
32 London Bridge Street, LondonSE1 9SG
Born November 1980
Director
21 Oct 2015
Resigned 28 Mar 2017
Resigned
MOORE, Thomas William
Resigned32 London Bridge Street, LondonSE1 9SG
Born July 1985
Director
Appointed 28 Mar 2017
Resigned 15 May 2019
MOORE, Thomas William
32 London Bridge Street, LondonSE1 9SG
Born July 1985
Director
28 Mar 2017
Resigned 15 May 2019
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 29 Jun 2016
Resigned 23 Feb 2023
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
29 Jun 2016
Resigned 23 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Greencoat Solar Assets Ii Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Foresight Solar & Technology Vct Plc
CeasedLondon Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Feb 2023
Foresight Solar & Technology Vct Plc
London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Feb 2023
Ceased
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2017
14 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2017
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
26 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2017
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2017
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 June 2016
20 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2016
12 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015