General information

Name:

Sirius B Limited

Office Address:

Cranbrook House 287-291 Banbury Road OX2 7JQ Oxford

Number: 04942297

Incorporation date: 2003-10-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sirius B started its business in 2003 as a Private Limited Company under the ID 04942297. This business has operated for twenty one years and the present status is active. The company's head office is situated in Oxford at Cranbrook House. You can also locate the firm by the area code of OX2 7JQ. This business's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Sirius B Limited reported its account information for the period that ended on 2022/06/30. The firm's latest annual confirmation statement was filed on 2022/10/23.

With regards to this specific business, the full extent of director's duties have so far been met by Sven G. who was chosen to lead the company in 2003.

Executives who have control over the firm are as follows: James E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sven G. 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

Sven G.

Role: Director

Appointed: 23 October 2003

Latest update: 21 April 2024

People with significant control

James E.
Notified on 6 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sven G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Avaland House 110 London Road, Apsley

Post code:

HP3 9SD

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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