SIRCA LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
SIRCA LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
SIRCA LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIRCA LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIRCA LIMITED - LEATHERHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
STATION HOUSE STATION APPROACH
LEATHERHEAD
SURREY
KT24 6QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA MOONEY | May 1963 | Irish | Director | 2018-01-26 | CURRENT |
EAMON MALONEY | Nov 1963 | Irish | Director | 2018-01-26 | CURRENT |
MR WARREN MICHAEL GUEST | Sep 1967 | British | Director | 2020-01-09 | CURRENT |
STEPHEN RAYMOND GUEST | Feb 1958 | English | Director | 2016-02-25 UNTIL 2018-01-26 | RESIGNED |
MRS IRENE ANNE ANDERSON | Oct 1950 | British | Director | 2016-02-25 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warren Michael Guest | 2020-01-20 | 9/1967 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Anna Mooney | 2018-01-26 - 2023-09-06 | 5/1963 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eamon Maloney | 2018-01-26 | 11/1963 | Leatherhead Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Stephen Raymond Guest | 2016-04-06 - 2018-01-26 | 2/1958 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Irene Anne Anderson | 2016-04-06 - 2018-01-26 | 10/1950 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sirca Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 31-08-2023 | £168,772 equity |
Sirca Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-29 | 28-02-2023 | £51,057 Cash £169,824 equity |
Sirca Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-24 | 28-02-2022 | £55,567 Cash £171,159 equity |
Sirca Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-12 | 28-02-2021 | £549 Cash £-283,898 equity |
Sirca Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 29-02-2020 | £-39,428 equity |
Sirca Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 28-02-2018 | £100 equity |
Dormant Company Accounts - SIRCA LIMITED | 2017-10-14 | 28-02-2017 | £100 Cash £100 equity |