SIRACS LIMITED
Overview
| Company Name | SIRACS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05502633 |
| 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 SIRACS LIMITED?
- Floor and wall covering (43330) / Construction
Where is SIRACS LIMITED located?
| Registered Office Address | 30- 34 North Street Hailsham BN27 1DW East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRACS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOLDINGS CONTRACTS LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for SIRACS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIRACS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SIRACS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 5 pages | CS01 | ||
Notification of Siracs Holdings Ltd as a person with significant control on Jan 14, 2026 | 2 pages | PSC02 | ||
Cessation of Amina Magomedova as a person with significant control on Jan 14, 2026 | 1 pages | PSC07 | ||
Cessation of Ehsan Bohloulzadeh as a person with significant control on Jan 14, 2026 | 1 pages | PSC07 | ||
Change of details for Mrs Amina Bohloulzadeh as a person with significant control on Jan 06, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mrs Amina Bohloulzadeh on Jan 06, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Amina Magomedova as a person with significant control on Jan 02, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mrs Amina Magomedova on Jan 02, 2026 | 2 pages | CH01 | ||
Change of details for Ms Amina Magomedova as a person with significant control on Dec 29, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Amina Bohloulzadeh as a person with significant control on Nov 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Amina Magomedova on Jul 31, 2018 | 2 pages | CH01 | ||
Who are the officers of SIRACS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOHLOULZADEH, Ehsan | Director | 30- 34 North Street Hailsham BN27 1DW East Sussex | England | British | 76005070005 | |||||
| MAGOMEDOVA, Amina | Director | 30- 34 North Street Hailsham BN27 1DW East Sussex | England | British | 212327600004 | |||||
| BOHLOULZADEH, Sara Francis | Secretary | 25 The Piazza Sovereign Harbour South BN23 5TG Eastbourne East Sussex | British | 106596470001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SIRACS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siracs Holdings Ltd | Jan 14, 2026 | North Street Hailsham BN27 1DW East Sussex 30-34 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ehsan Bohloulzadeh | Jul 01, 2016 | 30- 34 North Street Hailsham BN27 1DW East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amina Magomedova | Jul 01, 2016 | 30- 34 North Street Hailsham BN27 1DW East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0