General information

Name:

Sirca Ltd

Office Address:

Station House Station Approach East Horsley KT24 6QX Leatherhead

Number: 10026992

Incorporation date: 2016-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10026992 eight years ago, Sirca Limited was set up as a Private Limited Company. The business active registration address is Station House Station Approach, East Horsley Leatherhead. The company's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Monday 28th February 2022 is the last time the accounts were reported.

Warren G., Anna M. and Eamon M. are listed as firm's directors and have been managing the firm for four years.

Executives who have control over the firm are as follows: Warren G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eamon M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Warren G.

Role: Director

Appointed: 09 January 2020

Latest update: 17 April 2024

Anna M.

Role: Director

Appointed: 26 January 2018

Latest update: 17 April 2024

Eamon M.

Role: Director

Appointed: 26 January 2018

Latest update: 17 April 2024

People with significant control

Warren G.
Notified on 20 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eamon M.
Notified on 26 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anna M.
Notified on 26 January 2018
Ceased on 6 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irene A.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 2017-11-28
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 5th, April 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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