Introduction
Watch Company
S
SIRIUS EOT LIMITED
SIRIUS EOT LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Durham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIRIUS EOT LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15200830
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 10 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
SEGL GROUP LIMITED
From: 10 October 2023To: 25 June 2025
Address
Russell House Mill Road Langley Moor Durham, DH7 8HJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENKINS, Edmund George
ActiveMill Road, DurhamDH7 8HJ
Born January 1963
Director
Appointed 10 Oct 2023
JENKINS, Edmund George
Mill Road, DurhamDH7 8HJ
Born January 1963
Director
10 Oct 2023
Active
POWELL, Matthew James
ActiveMill Road, DurhamDH7 8HJ
Born August 1968
Director
Appointed 10 Oct 2023
POWELL, Matthew James
Mill Road, DurhamDH7 8HJ
Born August 1968
Director
10 Oct 2023
Active
ROBINSON, Sally
ActiveMill Road, DurhamDH7 8HJ
Born August 1979
Director
Appointed 10 Oct 2023
ROBINSON, Sally
Mill Road, DurhamDH7 8HJ
Born August 1979
Director
10 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sally Robinson
ActiveMill Road, DurhamDH7 8HJ
Born August 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Sally Robinson
Mill Road, DurhamDH7 8HJ
Born August 1979
Voting rights 25 to 50 percent
10 Oct 2023
Active
Matthew James Powell
ActiveMill Road, DurhamDH7 8HJ
Born August 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Matthew James Powell
Mill Road, DurhamDH7 8HJ
Born August 1968
Voting rights 25 to 50 percent
10 Oct 2023
Active
Edmund George Jenkins
ActiveMill Road, DurhamDH7 8HJ
Born January 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Edmund George Jenkins
Mill Road, DurhamDH7 8HJ
Born January 1963
Voting rights 25 to 50 percent
10 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2025
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2024