Company NameSirius (NE) Limited
DirectorJanice Mary Grace Szulc
Company StatusActive
Company Number08185221
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Director

Director NameMrs Janice Mary Grace Szulc
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Danesbrook Court
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0QX

Location

Registered Address80 Borough Road
Middlesbrough
Cleveland
TS1 2JN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

750 at £1G.a. Szulc
75.00%
Ordinary
250 at £1Janice Mary Grace Szulc
25.00%
Ordinary

Financials

Year2014
Net Worth£30,244
Cash£32,828
Current Liabilities£13,992

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

25 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 June 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
28 July 2022Confirmation statement made on 18 July 2022 with updates (4 pages)
27 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
20 April 2022Change of details for Mrs Janice Mary Grace Szulc as a person with significant control on 3 April 2022 (2 pages)
20 April 2022Change of details for Mr Gordan Anthony Szulc as a person with significant control on 3 April 2022 (2 pages)
4 August 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(3 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(3 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(3 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(3 pages)
16 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(3 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages)
7 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages)
20 August 2012Incorporation (14 pages)
20 August 2012Incorporation (14 pages)