SIRK INVESTMENTS LIMITED
Overview
| Company Name | SIRK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02167063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRK INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SIRK INVESTMENTS LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGMAST LIMITED | Sep 18, 1987 | Sep 18, 1987 |
What are the latest accounts for SIRK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SIRK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SIRK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AAMD | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 8 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 8 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of SIRK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| WOODWARD, Katharine Patricia | Director | Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London | England | British | 54000140002 | |||||
| DAVIS, Martin Jack | Secretary | Tibbs House Cryals Road Brenchley TN12 7AW Tonbridge Kent | British | 1370590001 | ||||||
| BROTHERSTONE, Peter Porteus | Director | 28 Hazlewell Road SW15 6LH London | British | 4086770001 | ||||||
| WOODCOCK, John | Director | 1 Horksley Gardens Hutton CM13 1YP Brentwood Essex | England | British | 1370580001 |
Who are the persons with significant control of SIRK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thompson Investments (London) Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0