SISYPHUS LIMITED

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

    Company NameSISYPHUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08222121
    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 SISYPHUS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SISYPHUS LIMITED located?

    Registered Office Address
    Apt 11-92 Gasholders 1 Lewis Cubitt Square
    N1C 4BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISYPHUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for SISYPHUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Partridge as a director on Jun 14, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Gratiaen Partridge on Apr 27, 2022

    2 pagesCH01

    Termination of appointment of Anita Joanne Sadler as a secretary on Apr 27, 2022

    1 pagesTM02

    Appointment of Rebecca Partridge as a director on Apr 27, 2022

    2 pagesAP01

    Registered office address changed from 4 Stable Street London N1C 4AB to Apt 11-92 Gasholders 1 Lewis Cubitt Square London N1C 4BX on Apr 28, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Change of details for Mr David John Gratiaen Partridge as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Mr David John Gratiaen Partridge on Mar 01, 2019

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Who are the officers of SISYPHUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, David John Gratiaen
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    Director
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    United KingdomBritish41215410027
    SADLER, Anita Joanne
    Eddiscombe Road
    SW6 4UA London
    8
    United Kingdom
    Secretary
    Eddiscombe Road
    SW6 4UA London
    8
    United Kingdom
    172223960001
    GIDDINGS, Anthony Jan
    Cage End
    Hatfield Broad Oak
    CM22 7HW Bishops Stortford
    The Old Alms House
    Hertfordshire
    United Kingdom
    Director
    Cage End
    Hatfield Broad Oak
    CM22 7HW Bishops Stortford
    The Old Alms House
    Hertfordshire
    United Kingdom
    United KingdomBritish56956610006
    MADELIN, Roger Nigel
    Spring Grove Road
    Richmond
    TW10 6EH Surrey
    6
    England
    England
    Director
    Spring Grove Road
    Richmond
    TW10 6EH Surrey
    6
    England
    England
    EnglandBritish11621570009
    PARTRIDGE, Rebecca
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    Director
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    United KingdomBritish295246250001
    PROWER, Aubyn James Sugden
    Lower Station Road
    Newick
    BN8 4HT Lewes
    Marchants
    East Sussex
    Director
    Lower Station Road
    Newick
    BN8 4HT Lewes
    Marchants
    East Sussex
    United KingdomBritish45043490003

    Who are the persons with significant control of SISYPHUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Gratiaen Partridge
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    Apr 06, 2016
    1 Lewis Cubitt Square
    N1C 4BX London
    Apt 11-92 Gasholders
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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