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SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED

SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameSIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06932134
    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 SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    40 Derwent Road
    AL5 3NX Harpenden
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Peter Charles
    Derwent Road
    AL5 3NX Harpenden
    40
    Herts
    United Kingdom
    		Director
    Derwent Road
    AL5 3NX Harpenden
    40
    Herts
    United Kingdom
    		EnglandBritish137950880001
    NAIRN, Victoria Elizabeth
    Tangerine House, 119 Weston Street
    SE1 4XE London
    12
    United Kingdom
    		Secretary
    Tangerine House, 119 Weston Street
    SE1 4XE London
    12
    United Kingdom
    		138909020001
    NAIRN, David Alexander
    25 Goldenacres
    Springfield
    CM1 6YT Chelmsford
    Essex
    		Director
    25 Goldenacres
    Springfield
    CM1 6YT Chelmsford
    Essex
    		EnglandBritish107461810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Richardson
    Derwent Road
    AL5 3NX Harpenden
    40
    		Apr 06, 2016
    Derwent Road
    AL5 3NX Harpenden
    40
    		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.
    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.
    • license: CC0