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SIRON LIMITED

SIRON LIMITED

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

    • Overview

    Company NameSIRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211601
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIRON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SIRON LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp, Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIRON LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMMA UMOJA (GROUP) LIMITEDNov 28, 2001Nov 28, 2001
    FRASCK GROUP LIMITEDOct 03, 2000Oct 03, 2000

    What are the latest accounts for SIRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for SIRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ronald Crosbie as a director on Nov 18, 2025

    		1 pagesTM01

    Cessation of Naomii Crosbie Serrant as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Cessation of Ronald Crosbie as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Cessation of Ezmaii Bulsara-D'anjou as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Notification of Fren&Co Ltd as a person with significant control on Nov 18, 2025

    		2 pagesPSC02

    Notification of Naomii Crosbie Serrant as a person with significant control on Nov 18, 2025

    		2 pagesPSC01

    Notification of Ezmaii Bulsara-D'anjou as a person with significant control on Nov 18, 2025

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		20 pagesAA

    Appointment of Mrs Ezmaii Bulsara-Crosbie as a director on Apr 20, 2025

    		2 pagesAP01

    Appointment of Mrs Naomii Crosbie Serrant as a director on Apr 15, 2025

    		2 pagesAP01

    Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		22 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    Cessation of Simon Williams as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jun 14, 2023

    • Capital: GBP 250
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 17, 2023

    		1 pagesAD01

    Termination of appointment of Simon Williams as a director on Oct 19, 2022

    		1 pagesTM01

    Termination of appointment of Simon Williams as a secretary on Oct 19, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 22, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SIRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULSARA-CROSBIE, Ezmaii
    Plaistow Lane
    BR1 3JE Bromley
    94
    England
    		Director
    Plaistow Lane
    BR1 3JE Bromley
    94
    England
    		EnglandBritish335262980001
    CROSBIE SERRANT, Naomii
    Haling Park Road
    CR2 6NJ South Croydon
    23
    London
    England
    		Director
    Haling Park Road
    CR2 6NJ South Croydon
    23
    London
    England
    		EnglandBritish334797340001
    WILLIAMS, Simon
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    		Secretary
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    		British59627540001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CROSBIE, Ronald
    42 Norbury Court Road
    SW16 4HT London
    		Director
    42 Norbury Court Road
    SW16 4HT London
    		EnglandBritish86460380001
    WILLIAMS, Simon
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    		Director
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    		United KingdomBritish59627540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ezmaii Bulsara-D'Anjou
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Capital Square
    Scotland
    		Nov 18, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Capital Square
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Naomii Crosbie Serrant
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Capital Square
    Scotland
    		Nov 18, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Capital Square
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fren&Co Ltd
    Haling Park Road
    CR2 6NJ South Croydon
    23
    England
    		Nov 18, 2025
    Haling Park Road
    CR2 6NJ South Croydon
    23
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number16756278
    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.
    Mr Ronald Crosbie
    Norbury Court Road
    SW16 4HT London
    42 Norbury Court Road
    England
    		Apr 06, 2016
    Norbury Court Road
    SW16 4HT London
    42 Norbury Court Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Williams
    Downs Road
    BR3 5JY Beckenham
    19 Downs Road
    England
    		Apr 06, 2016
    Downs Road
    BR3 5JY Beckenham
    19 Downs Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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