SIRIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIRIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03047533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIRIN LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for SIRIN LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD02

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    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 pagesAD01

    Director's details changed for Mr Mikhail Zaitsev on Aug 08, 2018

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Apr 19, 2018 with updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    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 pagesAD01

    Who are the officers of SIRIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAITSEV, Mikhail
    Rutland Way
    PE9 4ES Ryhall
    5 Francis Court
    Rutland
    United Kingdom
    Secretary
    Rutland Way
    PE9 4ES Ryhall
    5 Francis Court
    Rutland
    United Kingdom
    175923920001
    ZAITSEV, Mikhail
    Rutland Way
    PE9 4ES Ryhall
    5 Francis Court
    Rutland
    United Kingdom
    Director
    Rutland Way
    PE9 4ES Ryhall
    5 Francis Court
    Rutland
    United Kingdom
    United KingdomBritishBusinessman133926070002
    GRANT, Natalie
    11 Taplow
    Adelaide Road
    NW3 3NY London
    Secretary
    11 Taplow
    Adelaide Road
    NW3 3NY London
    BritishBusinesswoman58183710001
    ZAITSEVA, Tatiana
    2 Lansdowne Row
    Mayfair
    W1J 6HL London
    Office 2
    United Kingdom
    Secretary
    2 Lansdowne Row
    Mayfair
    W1J 6HL London
    Office 2
    United Kingdom
    BritishBusinesswoman43190100009
    ZAITSEVA, Tatiana Ivanovua
    Flat 5
    49 Ennismore Gardens
    SW7 1AH London
    Secretary
    Flat 5
    49 Ennismore Gardens
    SW7 1AH London
    British43190100005
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001
    ELISTRATOV, Sergvei Petrovich
    81 Vavilov Street
    Moscow 117335
    Russian
    Director
    81 Vavilov Street
    Moscow 117335
    Russian
    RussianRestauranteur47887630001
    GRANT, Natalie
    11 Taplow
    Adelaide Road
    NW3 3NY London
    Director
    11 Taplow
    Adelaide Road
    NW3 3NY London
    BritishBusinesswoman58183710001
    GRANT, Serge
    11 Taplow
    Adelaide Road
    NW3 3NY London
    Director
    11 Taplow
    Adelaide Road
    NW3 3NY London
    BritishBusinessman58182880001
    ZAITSEVA, Ksenia
    Baker Street
    W1U 8EN London
    35
    England
    Director
    Baker Street
    W1U 8EN London
    35
    England
    United KingdomBritishActress151291390001
    ZAITSEVA, Tatiana
    2 Lansdowne Row
    Mayfair
    W1J 6HL London
    Office 2
    United Kingdom
    Director
    2 Lansdowne Row
    Mayfair
    W1J 6HL London
    Office 2
    United Kingdom
    United KingdomBritishBusinesswoman43190100009
    CMH DIRECTORS LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000930001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001

    Who are the persons with significant control of SIRIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mikhail Zaitsev
    124 Wapping High Street
    E1W 2NJ London
    15 Gun Wharf
    England
    Apr 19, 2016
    124 Wapping High Street
    E1W 2NJ London
    15 Gun Wharf
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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