Introduction
Watch Company
S
SIRIUSDEV (MINERS) LTD
SIRIUSDEV (MINERS) LTD is an active company incorporated on 20 September 2017 with the registered office located in County Durham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SIRIUSDEV (MINERS) LTD was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
10973568
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Russel House Mill Road Langley Moor County Durham, DH7 8HJ,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveMill Road, County DurhamDH7 8HJ
Born November 1967
Director
Appointed 20 Sept 2017
DAVIES, Nicholas John
Mill Road, County DurhamDH7 8HJ
Born November 1967
Director
20 Sept 2017
Active
MILL, Douglas
ResignedMill Road, County DurhamDH7 8HJ
Born December 1962
Director
Appointed 20 Sept 2017
Resigned 13 Oct 2020
MILL, Douglas
Mill Road, County DurhamDH7 8HJ
Born December 1962
Director
20 Sept 2017
Resigned 13 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mill Road, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Sirius Renewable Energy Ltd
Mill Road, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Mill Road, County Durham
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2017
Ceased 09 Mar 2020
Sirius Renewable Energy Limited
Mill Road, County Durham
Ownership of shares 25 to 50 percent
20 Sept 2017
Ceased 09 Mar 2020
Ceased
Ecodev Group Ltd
ActiveWhitchurch, Ross On Wye
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2017
Filing History
20
Description
Type
Date Filed
Document
16 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020