SIRIUS PROJECTS LIMITED

Overview

Company Name	SIRIUS PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05296714
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIRIUS PROJECTS LIMITED?

Development of building projects (41100) / Construction

Where is SIRIUS PROJECTS LIMITED located?

Registered Office Address	Moorgate House King Street TQ12 2LG Newton Abbot
Undeliverable Registered Office Address	No

What are the latest accounts for SIRIUS PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SIRIUS PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for SIRIUS PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with updates	6 pages	CS01

Nov 01, 2024	Change of details for Mr James Weatherbe Moxon Browne as a person with significant control on Oct 23, 2024	2 pages	PSC04

Feb 19, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with updates	6 pages	CS01

Apr 04, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with updates	6 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 11, 2021	Secretary's details changed for Robert William Moxon Browne on Oct 31, 2021	1 pages	CH03

Nov 11, 2021	Change of details for Mr Robert William Moxon Browne as a person with significant control on Oct 31, 2021	2 pages	PSC04

Nov 11, 2021	Director's details changed for Robert William Moxon Browne on Oct 31, 2021	2 pages	CH01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with updates	6 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 01, 2020 with updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with updates	3 pages	CS01

Nov 11, 2019	Change of details for Mr James Weetherbe Moxon Browne as a person with significant control on Oct 31, 2019	2 pages	PSC04

Dec 22, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 01, 2018 with updates	6 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 25, 2017 with updates	7 pages	CS01

Jul 17, 2017	Particulars of variation of rights attached to shares	3 pages	SH10

View All Filings

Who are the officers of SIRIUS PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Robert William Moxon NW6 7QS London 37 Mowbray Road United Kingdom	Nov 25, 2004		Secretary	NW6 7QS London 37 Mowbray Road United Kingdom		British			101611930001
BROWNE, Robert William Moxon NW6 7QS London 37 Mowbray Road United Kingdom	Nov 25, 2004		Director	NW6 7QS London 37 Mowbray Road United Kingdom	United Kingdom	British	1946-6	Barrister	101611930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 2004	Nov 25, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUCKINGHAM, Hazel Joan Side Flat 7 Higher Street TQ6 9RB Dartmouth Devon	Dec 13, 2004	Sep 23, 2008	Director	Side Flat 7 Higher Street TQ6 9RB Dartmouth Devon		British	1973-6	Architect	102609480001
WARD, John Barry Frank 26 Yewcroft Close Whitchurch BS14 0ES Bristol	Nov 25, 2004	Jun 12, 2017	Director	26 Yewcroft Close Whitchurch BS14 0ES Bristol	United Kingdom	British	1948-11	Project Manager	50409950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRIUS PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Moxon Browne NW6 7QS London 37 Mowbray Road United Kingdom	Jun 12, 2017	NW6 7QS London 37 Mowbray Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 James Weatherbe Moxon Browne Hill Crest Court NW2 3PG London Flat 5 United Kingdom	Jun 12, 2017	Hill Crest Court NW2 3PG London Flat 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Emily Kendall Moxon Browne Harlesden Gardens NW10 4HB London 85 United Kingdom	Jun 12, 2017	Harlesden Gardens NW10 4HB London 85 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert William Moxon Browne NW6 7QS London 37 Mowbray Road United Kingdom	Apr 06, 2016	NW6 7QS London 37 Mowbray Road United Kingdom	No
	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.

View Detailed Information on Persons with Significant Control

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.
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