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 Number | 11327555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAINES WATTS LLP 7 NEPTUNE COURT |
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Address Line 2 | VANGUARD WAY |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF24 5PJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 23/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)