General information

Name:

Sirius Prime Limited

Office Address:

Turnpike House 1208/1210 London Road SS9 2UA Leigh-on-sea

Number: 08555449

Incorporation date: 2013-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Sirius Prime Ltd. The company was established 11 years ago and was registered with 08555449 as the registration number. The registered office of this company is based in Leigh-on-sea. You may find them at Turnpike House, 1208/1210 London Road. The company started under the business name Hlustik Consultancy, but for the last 5 years has operated under the business name Sirius Prime Ltd. The enterprise's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Sirius Prime Limited filed its account information for the period that ended on 2022-06-30. The company's most recent annual confirmation statement was submitted on 2023-06-04.

Within this firm, a variety of director's assignments up till now have been carried out by Carrey-Leigh H. and Carl H.. As for these two executives, Carl H. has carried on with the firm for the longest time, having become one of the many members of company's Management Board 11 years ago.

  • Previous company's names
  • Sirius Prime Ltd 2019-03-18
  • Hlustik Consultancy Ltd 2013-06-04

Financial data based on annual reports

Company staff

Carrey-Leigh H.

Role: Director

Appointed: 05 December 2015

Latest update: 8 February 2024

Carl H.

Role: Director

Appointed: 04 June 2013

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Carrey-Leigh H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carrey-Leigh H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 14th January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

Accountant/Auditor,
2015

Name:

Platt Rushton Llp

Address:

Sutherland House 1759 London Road

Post code:

SS9 2RZ

City / Town:

Leigh On Sea

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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