Company NameSiren Silver Limited
DirectorCaroline Mary Jane Scott
Company StatusActive
Company Number05306098
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMs Caroline Mary Jane Scott
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address178 Erlanger Road
London
SE14 5TJ
Secretary NameChristine Elizabeth Scott
NationalityBritish
StatusResigned
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Devonshire Mansions
208 Great Portland Street
London
W1W 5QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitesirensilver.co.uk

Location

Registered Address28 Lower Marsh
London
SE1 7RG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

1 at £1Ms Caroline Mary Jane Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£168,542
Cash£133,217
Current Liabilities£167,942

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

28 August 2023Micro company accounts made up to 31 December 2022 (6 pages)
3 January 2023Confirmation statement made on 7 December 2022 with updates (4 pages)
3 January 2023Termination of appointment of Christine Elizabeth Scott as a secretary on 14 June 2022 (1 page)
15 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
16 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
27 August 2021Micro company accounts made up to 31 December 2020 (6 pages)
17 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
6 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
10 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
8 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Caroline Mary Jane Scott on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Caroline Mary Jane Scott on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 07/12/08; full list of members (3 pages)
17 December 2008Return made up to 07/12/08; full list of members (3 pages)
7 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2008Return made up to 07/12/07; full list of members (3 pages)
3 March 2008Return made up to 07/12/07; full list of members (3 pages)
23 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
23 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
2 January 2007Return made up to 07/12/06; full list of members (2 pages)
2 January 2007Return made up to 07/12/06; full list of members (2 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
5 January 2006Return made up to 07/12/05; full list of members (2 pages)
5 January 2006Return made up to 07/12/05; full list of members (2 pages)
21 February 2005New secretary appointed (2 pages)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned (1 page)
21 February 2005Secretary resigned (1 page)
21 February 2005Director resigned (1 page)
21 February 2005New director appointed (2 pages)
21 February 2005New director appointed (2 pages)
21 February 2005New secretary appointed (2 pages)
10 February 2005Registered office changed on 10/02/05 from: 102 main street, hockwold thetford norfolk IP26 4LP (1 page)
10 February 2005Registered office changed on 10/02/05 from: 102 main street, hockwold thetford norfolk IP26 4LP (1 page)
7 December 2004Incorporation (16 pages)
7 December 2004Incorporation (16 pages)