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SIENNA JONES LIMITED

SIENNA JONES LIMITED

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

    • Overview

    Company NameSIENNA JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09817557
    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 SIENNA JONES LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIENNA JONES LIMITED located?

    Registered Office Address
    Chequered Oak House Rowhook Road
    Rowhook
    RH12 3PY Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIENNA JONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIENNA JONES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for SIENNA JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from Hudson House 8 Tavistock Street 3.06 London WC2E 7PP England to Chequered Oak House Rowhook Road Rowhook Horsham RH12 3PY on Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 2nd Floor 14 Buckingham Street London WC2N 6DF United Kingdom to Hudson House 8 Tavistock Street 3.06 London WC2E 7PP on Apr 20, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		13 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from 5th Floor 25 Wellington Street London WC2E 7DE United Kingdom to 2nd Floor 14 Buckingham Street London WC2N 6DF on Mar 14, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIENNA JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Justine Mary Denholm
    Rowhook Road
    Rowhook
    RH12 3PY Horsham
    Chequered Oak House
    England
    		Director
    Rowhook Road
    Rowhook
    RH12 3PY Horsham
    Chequered Oak House
    England
    		United KingdomBritishDirector49277280009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIENNA JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Justine Mary Denholm Dalby
    Floor 25 Wellington Street
    WC2E 7DA London
    5th
    United Kingdom
    		Apr 06, 2016
    Floor 25 Wellington Street
    WC2E 7DA London
    5th
    United Kingdom
    		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.
    • 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.
    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