SIRIUS DISTRIBUTION LTD
Overview
| Company Name | SIRIUS DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07211647 |
| 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 DISTRIBUTION LTD?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIRIUS DISTRIBUTION LTD located?
| Registered Office Address | Vine House Church Hill Buckhorn Weston SP8 5HS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| FOOTLOGICS UK LTD | Apr 01, 2010 | Apr 01, 2010 |
What are the latest accounts for SIRIUS DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SIRIUS DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Fma Holdings Ltd as a person with significant control on Jul 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of William Alexander Dods Munro as a person with significant control on Jul 15, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX England to Vine House Church Hill Buckhorn Weston Gillingham SP8 5HS on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Jemma Jane Munro on Sep 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Vine House Church Hill Buckhorn Weston Gillingham Dorset SP8 5HS to Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIRIUS DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Jemima Jane | Director | Church Hill Buckhorn Weston SP8 5HS Gillingham Vine House Dorset England | England | British | Physiotherapist | 150228440003 | ||||
| MUNRO, William Alexander Dods | Director | Church Hill Buckhorn Weston SP8 5HS Gillingham Vine House Dorset England | England | British | Company Director | 69643300003 | ||||
| MOGER, Catherine Helen | Secretary | 11 Yeovil Road BA22 8QL Tintinhull Bowdene House Somerset | 150228430001 | |||||||
| MOGER, Catherine Helen | Director | 11 Yeovil Road Tintinhull BA22 8QL Yeovil Bowdene House Somerset | United Kingdom | British | None | 121180200002 |
Who are the persons with significant control of SIRIUS DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fma Holdings Ltd | Jul 15, 2020 | The Old Pump House Oborne Road DT9 3RX Sherborne C/O Hunts Accountants Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Alexander Dods Munro | Apr 06, 2016 | Church Hill Buckhorn Weston SP8 5HS Gillingham Vine House England | 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