SIRIUS MANAGEMENT LIMITED - CHERTSEY


Company Profile Company Filings

Overview

SIRIUS MANAGEMENT LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
SIRIUS MANAGEMENT LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921111. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SIRIUS MANAGEMENT LIMITED - CHERTSEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

131 ALMNERS ROAD
CHERTSEY
SURREY
KT16 0BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE LETITIA STONE Sep 1967 British Director 2010-10-01 CURRENT
LYNNE LETITIA STONE Secretary 2003-10-03 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
MR THOMAS HENRY STONE Sep 1961 British Director 2003-10-03 UNTIL 2021-11-08 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2003-10-03 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Henry Stone 2016-10-01 - 2021-11-08 9/1961 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynne Letitia Stone 2016-10-01 9/1967 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Sirius Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 31-10-2023 £-105,579 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-10-2022 £-93,637 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-10-2021 £-106,235 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-10-2020 £-48,555 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-10-2019 £31,715 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-10-2018 £39,337 equity
Sirius Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-10-2017 £130,129 equity
Sirius Management Limited - Accounts to registrar - small 16.3 2017-03-21 31-10-2016
Sirius Management Limited - Limited company accounts - abridged 11.9 2016-03-18 31-10-2015
Sirius Management Limited - Limited company - abbreviated - 11.6 2015-03-26 31-10-2014 £118,441 Cash £166,211 equity

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