General information

Name:

Sirius Genesis Limited

Office Address:

10 Rose & Crown Yard SW1Y 6RE London

Number: 12424904

Incorporation date: 2020-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sirius Genesis Ltd with the registration number 12424904 has been competing in the field for four years. The Private Limited Company is located at 10 Rose & Crown Yard, in London and company's post code is SW1Y 6RE. This business's principal business activity number is 32500: Manufacture of medical and dental instruments and supplies. The most recent accounts provide detailed information about the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-01-26.

Right now, the following firm is overseen by a single managing director: Michael P., who was assigned this position in January 2020. That firm had been guided by Steven P. until June 2021. In addition another director, namely Umesh K. gave up the position on Tuesday 23rd March 2021.

Executives who control the firm include: Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Umesh K. 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

Michael P.

Role: Director

Appointed: 27 January 2020

Latest update: 10 December 2023

People with significant control

Michael P.
Notified on 27 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Umesh K.
Notified on 27 January 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2024-01-26 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
4
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