Introduction
Watch Company
S
SIREN LIMITED
SIREN LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIREN LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13982408
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 16 March 2022To: 9 April 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ZAMET, Naomi Rae
ActiveLeman Street, LondonE1W 9US
Secretary
Appointed 18 Oct 2022
ZAMET, Naomi Rae
Leman Street, LondonE1W 9US
Secretary
18 Oct 2022
Active
ZAMET, Naomi Rae
ActiveLeman Street, LondonE1W 9US
Born May 1966
Director
Appointed 16 Mar 2022
ZAMET, Naomi Rae
Leman Street, LondonE1W 9US
Born May 1966
Director
16 Mar 2022
Active
SLAVIN, Barry Malcolm
ResignedCity Road, LondonEC1Y 2AB
Born January 1946
Director
Appointed 16 Mar 2022
Resigned 02 May 2023
SLAVIN, Barry Malcolm
City Road, LondonEC1Y 2AB
Born January 1946
Director
16 Mar 2022
Resigned 02 May 2023
Resigned
ZAMET, Simon Bruce
ResignedCity Road, LondonEC1Y 2AB
Born April 1966
Director
Appointed 16 Mar 2022
Resigned 18 Oct 2022
ZAMET, Simon Bruce
City Road, LondonEC1Y 2AB
Born April 1966
Director
16 Mar 2022
Resigned 18 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Naomi Rae Zamet
ActiveLeman Street, LondonE1W 9US
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Mrs Naomi Rae Zamet
Leman Street, LondonE1W 9US
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Active
Mrs Naomi Rae Zamet
CeasedCity Road, LondonEC1Y 2AB
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Ceased 27 Jul 2022
Mrs Naomi Rae Zamet
City Road, LondonEC1Y 2AB
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Ceased 27 Jul 2022
Ceased
Mr Simon Bruce Zamet
CeasedCity Road, LondonEC1Y 2AB
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Ceased 27 Jul 2022
Mr Simon Bruce Zamet
City Road, LondonEC1Y 2AB
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Ceased 27 Jul 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
8 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022