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Company Information for

SIRIUS 36 TRADING LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
10971825
Private Limited Company
Active

Company Overview

About Sirius 36 Trading Ltd
SIRIUS 36 TRADING LIMITED was founded on 2017-09-20 and has its registered office in London. The organisation's status is listed as "Active". Sirius 36 Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIRIUS 36 TRADING LIMITED
 
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
 
Filing Information
Company Number 10971825
Company ID Number 10971825
Date formed 2017-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 
Return next due 18/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:51:08
Primary Source:Companies House
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Company Officers of SIRIUS 36 TRADING LIMITED

Current Directors
Officer Role Date Appointed
NEIL LAWSON-MAY
 Director 2017-09-20
PAUL DENIS RIVLIN
 Director 2017-09-20
NICHOLAS MARK FITZGERALD TRIGG
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
 Director 2017-09-20 2017-09-20
HUNTSMOOR NOMINEES LIMITED
 Director 2017-09-20 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LAWSON-MAY SOUTH GODSTONE HOLDINGS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL LAWSON-MAY PJSG 1 LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL LAWSON-MAY SOCIALLY CONSCIOUS CAPITAL LIMITED Director 2017-12-20 CURRENT 2009-11-24 Active
NEIL LAWSON-MAY ENTREPRENANTE 10 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
NEIL LAWSON-MAY CONQUEROR 74 TRADING LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
NEIL LAWSON-MAY CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
NEIL LAWSON-MAY CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
NEIL LAWSON-MAY CROCUS VALLEY (COLCHESTER) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
NEIL LAWSON-MAY CROCUS VALLEY (RAYNES PARK) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Liquidation
NEIL LAWSON-MAY CROCUS VALLEY (NEW ELTHAM) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Liquidation
NEIL LAWSON-MAY CHILTERN EAST LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-03-28
NEIL LAWSON-MAY PALATIUM GP NO. 1 LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL LAWSON-MAY PALATIUM GP NO. 2 LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL LAWSON-MAY CROCUS VALLEY LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
NEIL LAWSON-MAY BIRD HALL LANE LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2016-10-11
NEIL LAWSON-MAY DEXICREON GENERAL PARTNER LIMITED Director 2010-09-22 CURRENT 2010-07-15 Active
NEIL LAWSON-MAY PALATIUM INVESTMENT MANAGEMENT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
NEIL LAWSON-MAY LONDON EQUUS LIMITED Director 2000-05-17 CURRENT 1992-11-09 Dissolved 2017-07-03
PAUL DENIS RIVLIN SOUTH GODSTONE HOLDINGS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
PAUL DENIS RIVLIN PJSG 1 LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
PAUL DENIS RIVLIN SCRIBESTAR LTD Director 2017-12-20 CURRENT 2009-06-17 Active
PAUL DENIS RIVLIN SOCIALLY CONSCIOUS CAPITAL LIMITED Director 2017-12-15 CURRENT 2009-11-24 Active
PAUL DENIS RIVLIN ENTREPRENANTE 10 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
PAUL DENIS RIVLIN CONQUEROR 74 TRADING LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PAUL DENIS RIVLIN NEW SHOES THEATRE Director 2017-06-01 CURRENT 2009-07-22 Active
PAUL DENIS RIVLIN CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
PAUL DENIS RIVLIN CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
PAUL DENIS RIVLIN CROCUS VALLEY (COLCHESTER) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL DENIS RIVLIN CROCUS VALLEY HOLDING LTD Director 2015-03-16 CURRENT 2015-03-16 Active
PAUL DENIS RIVLIN CROCUS VALLEY (RAYNES PARK) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Liquidation
PAUL DENIS RIVLIN CHILTERN EAST LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-03-28
PAUL DENIS RIVLIN PALATIUM GP NO. 1 LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PAUL DENIS RIVLIN PALATIUM GP NO. 2 LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PAUL DENIS RIVLIN WHITE TOWER 2006-3 PLC Director 2013-09-23 CURRENT 2006-11-02 Dissolved 2018-04-26
PAUL DENIS RIVLIN BIRD HALL LANE LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2016-10-11
PAUL DENIS RIVLIN SKI LEASING UK NO.2 LIMITED Director 2002-12-13 CURRENT 2002-12-13 Liquidation
PAUL DENIS RIVLIN SKI LEASING UK NO.1 LIMITED Director 2002-12-13 CURRENT 2002-12-13 Liquidation
PAUL DENIS RIVLIN LONDON EQUUS LIMITED Director 1995-04-27 CURRENT 1992-11-09 Dissolved 2017-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Current accounting period extended from 31/12/23 TO 30/06/24
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2023-03-24Previous accounting period shortened from 05/04/23 TO 31/12/22
2023-03-24Previous accounting period shortened from 05/04/23 TO 31/12/22
2022-12-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-18AD02Register inspection address changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ United Kingdom to 40 Clifton Street London EC2A 4DX
2021-12-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-30CH01Director's details changed for Mr Richard Stephen Price on 2020-07-29
2020-07-30AD02Register inspection address changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
2020-07-29CH01Director's details changed for Mr Keith Stewart Davidson on 2020-07-29
2020-07-29PSC04Change of details for Mr Neil Lawson-May as a person with significant control on 2020-07-29
2019-12-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-12-22AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-26AD02Register inspection address changed to 26 Bedford Square London WC1B 3HP
2018-09-19SH0128/08/18 STATEMENT OF CAPITAL GBP 960000
2018-09-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-11AP01DIRECTOR APPOINTED MR RICHARD STEPHEN PRICE
2018-09-04AP01DIRECTOR APPOINTED MR KEITH STEWART DAVIDSON
2018-07-25CH01Director's details changed for Mr Neil Lawson-May on 2018-07-25
2018-07-25PSC04Change of details for Mr Paul Denis Rivlin as a person with significant control on 2018-07-25
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LAWSON-MAY
2017-10-19PSC07CESSATION OF NICHOLAS MARK FITZGERALD TRIGG AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19AA01Current accounting period shortened from 30/09/18 TO 05/04/18
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIRIUS 36 TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS 36 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS 36 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SIRIUS 36 TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS 36 TRADING LIMITED
Trademarks
We have not found any records of SIRIUS 36 TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS 36 TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIRIUS 36 TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS 36 TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS 36 TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIUS 36 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4BP