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SIRE VENTURES 10 LIMITED

SIRE VENTURES 10 LIMITED

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

    • Overview

    Company NameSIRE VENTURES 10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15978127
    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 SIRE VENTURES 10 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SIRE VENTURES 10 LIMITED located?

    Registered Office Address
    Finchale House
    Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRE VENTURES 10 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 25, 2026

    What is the status of the latest confirmation statement for SIRE VENTURES 10 LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for SIRE VENTURES 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2026 to Feb 28, 2026

    		1 pagesAA01

    Change of details for Bailey Capital Investment Group Limited as a person with significant control on Feb 27, 2026

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Notification of Hunt Arnison Limited as a person with significant control on Dec 30, 2024

    		2 pagesPSC02

    Cessation of Laura Elizabeth Hunt as a person with significant control on Dec 30, 2024

    		1 pagesPSC07

    Cessation of Alice Kristina Hunt as a person with significant control on Dec 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Change of details for Bailey Capital Investment Group Limited as a person with significant control on Nov 06, 2024

    		2 pagesPSC05

    Notification of Laura Elizabeth Hunt as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Alice Kristina Hunt as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Appointment of Mr Graham Gordon Hunt as a director on Nov 06, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIRE VENTURES 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, William Gerald
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Director
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		United KingdomBritish286279380001
    HUNT, Graham Gordon
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Director
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		United KingdomBritish29689370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRE VENTURES 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunt Arnison Limited
    South Street
    KT18 7PF Epsom
    8/10
    England
    		Dec 30, 2024
    South Street
    KT18 7PF Epsom
    8/10
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCardiff
    Registration Number09134215
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Alice Kristina Hunt
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Nov 06, 2024
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Laura Elizabeth Hunt
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Nov 06, 2024
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bailey Capital Investment Group Limited
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		Sep 25, 2024
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13567508
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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