Introduction
Watch Company
S
SIRIUS 2021 LIMITED
SIRIUS 2021 LIMITED is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SIRIUS 2021 LIMITED was registered 4 years ago.(SIC: 41100, 68320)
Status
active
Active since 4 years ago
Company No
13356287
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street London SW1Y 6BN England
From: 26 April 2021To: 14 August 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
23
Description
Type
Date Filed
Document
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2022
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021