SIOUX LIMITED

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

    Company NameSIOUX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03271690
    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 SIOUX LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SIOUX LIMITED located?

    Registered Office Address
    C/O Expertax Limited
    42-44 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIOUX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for SIOUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Mr Roger William Harris on Jul 25, 2024

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mowhawk Holdings Limited as a person with significant control on May 24, 2024

    2 pagesPSC05

    Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on Jun 05, 2024

    1 pagesAD01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Notification of Mowhawk Holdings Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC02

    Cessation of Sandra Elizabeth Anne Ripley as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Sandra Elizabeth Ripley as a person with significant control on Jul 25, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Notification of Sandra Elizabeth Ripley as a person with significant control on Jan 27, 2018

    2 pagesPSC01

    Cessation of Andrew Earles Ripley as a person with significant control on Jan 27, 2018

    1 pagesPSC07

    Termination of appointment of Andrew Earles Ripley as a director on Jan 27, 2018

    1 pagesTM01

    Who are the officers of SIOUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Roger William
    Stoughton Road
    LE7 9BB Gaulby
    Cupplesfield
    Leicestershire
    United Kingdom
    Secretary
    Stoughton Road
    LE7 9BB Gaulby
    Cupplesfield
    Leicestershire
    United Kingdom
    British58264720004
    RIPLEY, Sandra Elizabeth Anne
    Cherry Tree House
    Matlock Road Walton
    S42 7LD Chesterfield
    Derbyshire
    Director
    Cherry Tree House
    Matlock Road Walton
    S42 7LD Chesterfield
    Derbyshire
    United KingdomBritish99893040001
    DAVIS, William Edward
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    Secretary
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    British4522990001
    RUMMERY, Alexander Mark
    39 Fairfield Close
    CR4 3RE Mitcham
    Surrey
    Secretary
    39 Fairfield Close
    CR4 3RE Mitcham
    Surrey
    British60333120001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    JACKSON-STOPS, Timothy William Ashworth
    Wood Burcote Court
    Wood Burcote
    NN12 6JP Towcester
    Northamptonshire
    Director
    Wood Burcote Court
    Wood Burcote
    NN12 6JP Towcester
    Northamptonshire
    EnglandBritish48006790001
    READER, Craig Vivian
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    Director
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    United KingdomBritish124071700001
    RIPLEY, Andrew Earles
    Cherrytree House
    Walton
    S42 7LD Chesterfield
    Derbyshire
    Director
    Cherrytree House
    Walton
    S42 7LD Chesterfield
    Derbyshire
    United KingdomBritish13647170001
    ROSCROW, Peter Donald
    1 Firsby Road
    Stamford Hill
    N16 6PX London
    Director
    1 Firsby Road
    Stamford Hill
    N16 6PX London
    Australian40565560004
    WATKINS, David Jones
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    Director
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    United StatesAmerican96554430001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Who are the persons with significant control of SIOUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mowhawk Holdings Limited
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    Jun 01, 2023
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Expertax Limited
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04919772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Elizabeth Anne Ripley
    Matlock Road
    S42 7LD Walton
    Cherry Tree House
    Chesterfield
    United Kingdom
    Jan 27, 2018
    Matlock Road
    S42 7LD Walton
    Cherry Tree House
    Chesterfield
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Earles Ripley
    Matlock Road
    S42 7LD Walton
    Cherry Tree House
    Chesterfield
    United Kingdom
    Apr 06, 2016
    Matlock Road
    S42 7LD Walton
    Cherry Tree House
    Chesterfield
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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