Introduction
Watch Company
S
SORCERY CONSULTING LIMITED
SORCERY CONSULTING LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Knowsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SORCERY CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11023997
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
SORCERY INVESTMENTS LIMITED
From: 20 October 2017To: 2 May 2018
Address
15a Tiger Court Kings Business Park Kings Drive Knowsley, L34 1BH,
Previous Addresses
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England
From: 17 November 2022To: 24 January 2023
C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool Merseyside L3 9TX United Kingdom
From: 20 October 2017To: 17 November 2022
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Clifford Ian
ActiveKings Business Park, KnowsleyL34 1BH
Born May 1978
Director
Appointed 20 Jul 2018
KIRBY, Clifford Ian
Kings Business Park, KnowsleyL34 1BH
Born May 1978
Director
20 Jul 2018
Active
KIRBY, Elizabeth Ann
Resigned7th Floor, Cotton House, LiverpoolL3 9TX
Born July 1978
Director
Appointed 20 Oct 2017
Resigned 31 Aug 2018
KIRBY, Elizabeth Ann
7th Floor, Cotton House, LiverpoolL3 9TX
Born July 1978
Director
20 Oct 2017
Resigned 31 Aug 2018
Resigned
SINCLAIR, Colin Duncan
Resigned7th Floor, Cotton House, LiverpoolL3 9TX
Born November 1961
Director
Appointed 08 Nov 2019
Resigned 02 Apr 2020
SINCLAIR, Colin Duncan
7th Floor, Cotton House, LiverpoolL3 9TX
Born November 1961
Director
08 Nov 2019
Resigned 02 Apr 2020
Resigned
SINCLAIR, Lisa Christine
Resigned7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Director
Appointed 02 Apr 2020
Resigned 03 Jan 2022
SINCLAIR, Lisa Christine
7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Director
02 Apr 2020
Resigned 03 Jan 2022
Resigned
SINCLAIR, Lisa Christine
Resigned7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Director
Appointed 20 Oct 2017
Resigned 31 Aug 2018
SINCLAIR, Lisa Christine
7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Director
20 Oct 2017
Resigned 31 Aug 2018
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Christine Sinclair
CeasedKings Business Park, KnowsleyL34 1BH
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Ceased 05 Jun 2023
Mrs Lisa Christine Sinclair
Kings Business Park, KnowsleyL34 1BH
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Ceased 05 Jun 2023
Ceased
Mr Colin Duncan Sinclair
ActiveKings Business Park, KnowsleyL34 1BH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Mr Colin Duncan Sinclair
Kings Business Park, KnowsleyL34 1BH
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Active
Ballajora Hill, RamseyIM7 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2019
Ceased 05 Jun 2023
Sorcery Consulting (Iom) Limited
Ballajora Hill, RamseyIM7 1BB
Ownership of shares 75 to 100 percent
02 Jan 2019
Ceased 05 Jun 2023
Ceased
Mr Clifford Ian Kirby
ActiveKings Business Park, KnowsleyL34 1BH
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2018
Mr Clifford Ian Kirby
Kings Business Park, KnowsleyL34 1BH
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2018
Active
Mrs Lisa Christine Sinclair
Ceased7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Ceased 02 Jan 2019
Mrs Lisa Christine Sinclair
7th Floor, Cotton House, LiverpoolL3 9TX
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Ceased 02 Jan 2019
Ceased
Mrs Elizabeth Ann Kirby
Ceased7th Floor, Cotton House, LiverpoolL3 9TX
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Ceased 02 Jan 2019
Mrs Elizabeth Ann Kirby
7th Floor, Cotton House, LiverpoolL3 9TX
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Ceased 02 Jan 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2019
26 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2018