SIRIN LIMITED
Overview
Company Name | SIRIN LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03047533 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SIRIN LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SIRIN LIMITED located?
Registered Office Address | 5 Francis Court Rutland Way PE9 4ES Ryhall Rutland United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SIRIN LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIRIN LIMITED?
Last Confirmation Statement Made Up To | Apr 19, 2026 |
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Next Confirmation Statement Due | May 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 19, 2025 |
Overdue | No |
What are the latest filings for SIRIN LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Register inspection address has been changed from 35 Baker Street London W1U 8EN England to 5 Francis Court Rutland Way Ryhall Stamford Rutland PE9 4ES | 1 pages | AD02 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from Office 2 2 Lansdowne Row London W1J 6HL England to 5 Francis Court Rutland Way Ryhall Rutland PE9 4ES on Aug 09, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Mikhail Zaitsev on Aug 08, 2018 | 2 pages | CH01 | ||
Registered office address changed from 2 Office 2 2 Lansdowne Row London W1J 6HL England to Office 2 2 Lansdowne Row London W1J 6HL on Apr 27, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from 15 Gun Wharf 124 Wapping High Street London E1W 2NJ England to 2 Office 2 2 Lansdowne Row London W1J 6HL on Dec 20, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from 2 Lansdowne Row Office 2 London W1J 6HL England to 15 Gun Wharf 124 Wapping High Street London E1W 2NJ on May 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Registered office address changed from 35 Baker Street London W1U 8EN to 2 Lansdowne Row Office 2 London W1J 6HL on Aug 02, 2016 | 1 pages | AD01 | ||
Who are the officers of SIRIN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ZAITSEV, Mikhail | Secretary | Rutland Way PE9 4ES Ryhall 5 Francis Court Rutland United Kingdom | 175923920001 | |||||||
ZAITSEV, Mikhail | Director | Rutland Way PE9 4ES Ryhall 5 Francis Court Rutland United Kingdom | United Kingdom | British | Businessman | 133926070002 | ||||
GRANT, Natalie | Secretary | 11 Taplow Adelaide Road NW3 3NY London | British | Businesswoman | 58183710001 | |||||
ZAITSEVA, Tatiana | Secretary | 2 Lansdowne Row Mayfair W1J 6HL London Office 2 United Kingdom | British | Businesswoman | 43190100009 | |||||
ZAITSEVA, Tatiana Ivanovua | Secretary | Flat 5 49 Ennismore Gardens SW7 1AH London | British | 43190100005 | ||||||
CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
ELISTRATOV, Sergvei Petrovich | Director | 81 Vavilov Street Moscow 117335 Russian | Russian | Restauranteur | 47887630001 | |||||
GRANT, Natalie | Director | 11 Taplow Adelaide Road NW3 3NY London | British | Businesswoman | 58183710001 | |||||
GRANT, Serge | Director | 11 Taplow Adelaide Road NW3 3NY London | British | Businessman | 58182880001 | |||||
ZAITSEVA, Ksenia | Director | Baker Street W1U 8EN London 35 England | United Kingdom | British | Actress | 151291390001 | ||||
ZAITSEVA, Tatiana | Director | 2 Lansdowne Row Mayfair W1J 6HL London Office 2 United Kingdom | United Kingdom | British | Businesswoman | 43190100009 | ||||
CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of SIRIN LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Mikhail Zaitsev | Apr 19, 2016 | 124 Wapping High Street E1W 2NJ London 15 Gun Wharf England | No |
Nationality: British Country of Residence: England | |||
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