SIRIUS COMPLIANCE SOLUTIONS LTD
Overview
| Company Name | SIRIUS COMPLIANCE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06587047 |
| 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 SIRIUS COMPLIANCE SOLUTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SIRIUS COMPLIANCE SOLUTIONS LTD located?
| Registered Office Address | 51 Leigh Hill Road KT11 2HU Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS COMPLIANCE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| KB REA LTD. | Mar 09, 2012 | Mar 09, 2012 |
| AURALEY LIMITED | May 07, 2008 | May 07, 2008 |
What are the latest accounts for SIRIUS COMPLIANCE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIRIUS COMPLIANCE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for SIRIUS COMPLIANCE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Danes Way Oxshott Surrey KT22 0LU to 51 Leigh Hill Road Cobham Surrey KT11 2HU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed kb rea LTD.\certificate issued on 12/09/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SIRIUS COMPLIANCE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REA, Edward John | Secretary | Danes Way KT22 0LU Oxshott 1 Surrey England | British | 130241300001 | ||||||
| REA, Edward John | Director | Danes Way KT22 0LU Oxshott 1 Surrey England | United Kingdom | British | 130241300002 | |||||
| REA, Kathryn Caroline Bennett | Director | Danes Way KT22 0LU Oxshott 1 Surrey England | United Kingdom | British | 130241290002 |
Who are the persons with significant control of SIRIUS COMPLIANCE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Caroline Bennett Rea | Apr 06, 2016 | Leigh Hill Road KT11 2HU Cobham 51 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Edward John Rea | Apr 06, 2016 | Leigh Hill Road KT11 2HU Cobham 51 Surrey United Kingdom | 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