Introduction
Watch Company
S
SIRIUS MIDCO LIMITED
SIRIUS MIDCO LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Liverpool. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SIRIUS MIDCO LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13216867
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
58 Evans Road Liverpool, L24 9PB,
Previous Addresses
70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 22 February 2021To: 27 May 2021
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ECCLES, Christopher Jan Pawel
ActiveEvans Road, LiverpoolL24 9PB
Born October 1978
Director
Appointed 26 Feb 2021
ECCLES, Christopher Jan Pawel
Evans Road, LiverpoolL24 9PB
Born October 1978
Director
26 Feb 2021
Active
O'SULLIVAN, Antony Peter
ActiveEvans Road, LiverpoolL24 9PB
Born January 1961
Director
Appointed 26 Feb 2021
O'SULLIVAN, Antony Peter
Evans Road, LiverpoolL24 9PB
Born January 1961
Director
26 Feb 2021
Active
STODDART, Emma Jane
ActiveEvans Road, LiverpoolL24 9PB
Born April 1978
Director
Appointed 26 Feb 2021
STODDART, Emma Jane
Evans Road, LiverpoolL24 9PB
Born April 1978
Director
26 Feb 2021
Active
AMARA, Rajeev
ResignedGreat Bridgewater Street, ManchesterM1 5ES
Born June 1976
Director
Appointed 22 Feb 2021
Resigned 26 Feb 2021
AMARA, Rajeev
Great Bridgewater Street, ManchesterM1 5ES
Born June 1976
Director
22 Feb 2021
Resigned 26 Feb 2021
Resigned
FERNANDEZ, Mattson
ResignedGreat Bridgewater Street, ManchesterM1 5ES
Born November 1983
Director
Appointed 22 Feb 2021
Resigned 26 Feb 2021
FERNANDEZ, Mattson
Great Bridgewater Street, ManchesterM1 5ES
Born November 1983
Director
22 Feb 2021
Resigned 26 Feb 2021
Resigned
RAVINDRAN, Shyam
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Born December 1983
Director
Appointed 22 Feb 2021
Resigned 26 Feb 2021
RAVINDRAN, Shyam
70 Great Bridgewater Street, ManchesterM1 5ES
Born December 1983
Director
22 Feb 2021
Resigned 26 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sirius Holdco Limited
ActiveEvans Road, LiverpoolL24 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Sirius Holdco Limited
Evans Road, LiverpoolL24 9PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021