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SIREN DESIGN LIMITED - 45 Broadwick Street, London, W1F 9QW, United Kingdom
Company Information
- Company registration number
- 06402932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Broadwick Street
- London
- W1F 9QW
- United Kingdom 45 Broadwick Street, London, W1F 9QW, United Kingdom UK
Management
- Managing Directors
- KENSINGTON, Simon Paul
- WILLIAMS, Rachel Aimee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-18
- Age Of Company 2007-10-18 17 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- -
- Siren Design Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KATA INCORPORATED LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
✓
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SIREN DESIGN LIMITED Company Description
- SIREN DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 06402932. Its current trading status is "live". It was registered 2007-10-18. It was previously called KATA INCORPORATED LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 45 Broadwick Street .
Get SIREN DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siren Design Limited - 45 Broadwick Street, London, W1F 9QW, United Kingdom
- 2007-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIREN DESIGN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06402932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06402932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06402932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-10-02) - PSC02
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capital-variation-of-rights-attached-to-shares (2023-10-24) - SH10
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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capital-name-of-class-of-shares (2023-10-24) - SH08
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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resolution (2023-10-24) - RESOLUTIONS
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memorandum-articles (2023-10-24) - MA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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resolution (2022-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-13) - SH03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-09-08) - SH06
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resolution (2020-09-07) - RESOLUTIONS
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resolution (2020-11-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-11-13) - SH03
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capital-cancellation-shares (2020-11-12) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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change-to-a-person-with-significant-control (2020-10-12) - PSC04
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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capital-return-purchase-own-shares (2020-09-24) - SH03
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confirmation-statement-with-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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capital-name-of-class-of-shares (2018-10-22) - SH08
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resolution (2018-10-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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capital-return-purchase-own-shares (2016-02-22) - SH03
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capital-cancellation-shares (2016-02-08) - SH06
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resolution (2016-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 363a
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legacy (2009-01-26) - 88(2)
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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legacy (2009-08-17) - 288b
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-15) - CERTNM
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legacy (2008-06-10) - 395
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-04-16) - 225
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statement-of-affairs (2008-08-13) - SA
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legacy (2008-08-13) - 169
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legacy (2008-08-13) - 88(2)
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keyboard_arrow_right 2007
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-11-30) - 288a
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incorporation-company (2007-10-18) - NEWINC
