SYRUS LIMITED

Overview

Company Name	SYRUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07777176
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2011

Summary

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

What is the purpose of SYRUS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYRUS LIMITED located?

Registered Office Address	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SYRUS LIMITED?

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

What is the status of the latest confirmation statement for SYRUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for SYRUS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 22, 2024	Registered office address changed from Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Belmont Lodge Catsash Road Christchurch Newport NP18 1LB on Nov 22, 2024	1 pages	AD01

Sep 17, 2024	Change of details for Mr Philip Gibb as a person with significant control on Sep 17, 2024	2 pages	PSC04

Sep 17, 2024	Director's details changed for Mr Philip Gibb on Sep 17, 2024	2 pages	CH01

Sep 17, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jul 16, 2024	Change of details for Mr Philip Gibb as a person with significant control on Jul 16, 2024	2 pages	PSC04

Oct 09, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

May 12, 2021	Registered office address changed from 5 Raleigh Walk, Brigantine Place Atlantic Wharf Cardiff CF10 4LN to Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN on May 12, 2021	1 pages	AD01

May 05, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Nov 16, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Sep 18, 2017	Notification of Philip Gibb as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 18, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Notification of Philip Gibb as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 08, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of SYRUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBB, Philip Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	Sep 16, 2011		Director	Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom		Wales	British	1956-1		104195320021
WARD, Russell Adrian Edmund Catsash Road Christchurch NP18 1LB Newport Belmont Lodge United Kingdom	Sep 16, 2011		Director	Catsash Road Christchurch NP18 1LB Newport Belmont Lodge United Kingdom		Wales	British	1963-9		148320100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYRUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Adrian Admund Ward Catsash Road Christchurch NP18 1LB Newport Belmont Lodge Wales	Sep 16, 2016	Catsash Road Christchurch NP18 1LB Newport Belmont Lodge Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip Gibb Catsash Road Christchurch NP18 1LB Newport Belmont Lodge Wales	Apr 06, 2016	Catsash Road Christchurch NP18 1LB Newport Belmont Lodge Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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