General information

Name:

Sirius Innovations Limited

Office Address:

87 Normandy Drive Yate BS37 4FJ Bristol

Number: 06394785

Incorporation date: 2007-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06394785 17 years ago, Sirius Innovations Ltd is a Private Limited Company. Its current mailing address is 87 Normandy Drive, Yate Bristol. The company's registered with SIC code 17219, that means Manufacture of other paper and paperboard containers. Its most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-13.

At present, there seems to be a single managing director in the company: Mark D. (since Wed, 10th Oct 2007). The business had been controlled by Sarah D. till six years ago.

Mark D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 10 October 2007

Latest update: 21 March 2024

People with significant control

Mark D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah D.
Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-13 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
16
Company Age

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