SIRIUS ONE LTD

SIRIUS ONE LTD is an active private limited company, incorporated on 25 April 2018. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Vanguard Way, Cardiff. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIRIUS ONE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11327555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAINES WATTS LLP 7 NEPTUNE COURT
Address Line 2VANGUARD WAY
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF24 5PJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date23/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
98000 - Residents property management

Company Name History

From incorporation onwards:
SIRIUS ONE LTD

Directors

(The company's officers)
MR NICHOLAS EDWARD JAMES HIGGINS
(~44 year old British national)
CRICK LODGE CRICK, CALDICOT, NP26 5UW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 08/03/2021
MR CRAIG GARETH LEWIS
(~48 year old British national)
522 MONNOW WAY, BETTWS, NEWPORT, NP20 7DX, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 08/03/2021
MR ROBERT KARL EDWARD VAUGHAN
(~55 year old British national)
2 BIRDWOOD GARDENS, MATHERN, CHEPSTOW, NP16 6UF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 08/03/2021

Shareholders

(Persons of Significant Control)
Mr Robert Karl Edward Vaughan
(~55 year old British national)
Haines Watts Llp, 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 16/01/2024
Mr Nicholas Edward James Higgins
(~44 year old British national)
Haines Watts Llp, 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 16/01/2024
Mr Craig Lewis
(~48 year old British national)
Haines Watts Llp, 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 16/01/2024

Connections

(Shared officers)
  • MR NICHOLAS EDWARD JAMES HIGGINS
  • MR CRAIG GARETH LEWIS
  • MR ROBERT KARL EDWARD VAUGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIRIUS ONE LTD: Maps

Maps show the location of the postcode of the registered office, CF24 5PJ.

Map of SIRIUS ONE LTD at local scale
Map of SIRIUS ONE LTD at local scale
Map of SIRIUS ONE LTD at district scale
Map of SIRIUS ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 5PJ

Other companies with registered offices in CF24 5PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)