Siren Design Limited

Company Name	Siren Design Limited
Director	Matthew Stewart Kerswill Nimmo
Company Status	Active
Company Number	06402932
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Previous Name	KATA Incorporated Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Matthew Stewart Kerswill Nimmo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Broadwick Street London W1F 9QW

Director Name	Mr James Andrew Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	13 Marlings Park Avenue Chislehurst Kent BR7 6QN

Secretary Name	Mr Timothy Peter Catherall
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Scarborough Road Brighton BN1 5NR

Director Name	Mr Timothy Peter Catherall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Scarborough Road Brighton BN1 5NR

Director Name	Mr Robert Hawkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-34 Great Pulteney Street London W1F 9NP

Director Name	Mr Philip Andrew Birchall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	33-34 Great Pulteney Street London W1F 9NP

Secretary Name	Robert Hawkins
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	33-34 Great Pulteney Street London W1F 9NP

Contact

Website	sirendesign.co.uk
Email address	[email protected]
Telephone	020 74788300
Telephone region	London

Location

Registered Address	45 Broadwick Street London W1F 9QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

75.9k at £0.01	Robert Hawkins 38.82% Ordinary
70.8k at £0.01	Matthew Stewart Kerswill Nimmo 36.23% Ordinary
44.1k at £0.01	Philip Andrew Birchall 22.58% Ordinary
4.6k at £0.01	Sean James Wallace 2.37% Ordinary

Financials

Year	2014
Net Worth	£1,283,587
Cash	£489,304
Current Liabilities	£269,174

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

5 June 2008	Delivered on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 June 2008

Delivered on: 10 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 August 2023	Appointment of Mr Simon Paul Kensington as a director on 21 July 2023 (2 pages)
1 August 2023	Appointment of Rachel Aimee Williams as a director on 21 July 2023 (2 pages)
13 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 46.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
16 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
8 November 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
14 October 2022	Registered office address changed from 33-34 Great Pulteney Street London W1F 9NP to 45 Broadwick Street London W1F 9QW on 14 October 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
10 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
13 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 843.47 (4 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
12 October 2020	Cessation of Philip Andrew Birchall as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Change of details for Mr Matthew Stewart Kerswill Nimmo as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Philip Andrew Birchall as a director on 30 September 2020 (1 page)
24 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 September 2020	Cancellation of shares. Statement of capital on 24 August 2020 GBP 965.30 (4 pages)
7 September 2020	Resolutions RES13 ‐ 44138 a ordinary shares within the shareholding of philip andrew birchall be purchased by the company for a total consideration of Â£620,000 24/08/2020 (1 page)
13 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
22 October 2018	Change of share class name or designation (2 pages)
19 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 05/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017	Change of details for Mr Matthew Stewart Kerswill Nimmo as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Change of details for Mr Matthew Stewart Kerswill Nimmo as a person with significant control on 6 April 2016 (2 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
8 February 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 1,195.66 (4 pages)
8 February 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 1,195.66 (4 pages)
8 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 December 2015	Termination of appointment of Robert Hawkins as a secretary on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Robert Hawkins as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Robert Hawkins as a secretary on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Robert Hawkins as a director on 4 December 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,954.36 (4 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,954.36 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,954.36 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,954.36 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,954.36 (4 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,954.36 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from 55 Greek Street London W1D 3DT on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 55 Greek Street London W1D 3DT on 24 September 2012 (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 November 2009	Director's details changed for Mr Philip Andrew Birchall on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Matthew Stewart Kerswill Nimmo on 9 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Robert Hawkins on 9 November 2009 (1 page)
13 November 2009	Secretary's details changed for Robert Hawkins on 9 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Philip Andrew Birchall on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Robert Hawkins on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Philip Andrew Birchall on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Matthew Stewart Kerswill Nimmo on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Matthew Stewart Kerswill Nimmo on 9 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Robert Hawkins on 9 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Robert Hawkins on 9 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Robert Hawkins on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
6 October 2009	Appointment of Robert Hawkins as a secretary (1 page)
6 October 2009	Appointment of Robert Hawkins as a secretary (1 page)
17 August 2009	Appointment terminated director timothy catherall (1 page)
17 August 2009	Appointment terminated secretary timothy catherall (1 page)
17 August 2009	Appointment terminated director james henderson (1 page)
17 August 2009	Appointment terminated director timothy catherall (1 page)
17 August 2009	Appointment terminated secretary timothy catherall (1 page)
17 August 2009	Appointment terminated director james henderson (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 January 2009	Amending 88(2) (4 pages)
26 January 2009	Amending 88(2) (4 pages)
22 January 2009	Return made up to 18/10/08; full list of members (7 pages)
22 January 2009	Director's change of particulars / philip birchall / 27/11/2007 (1 page)
22 January 2009	Director's change of particulars / philip birchall / 27/11/2007 (1 page)
22 January 2009	Return made up to 18/10/08; full list of members (7 pages)
22 January 2009	Director and secretary's change of particulars / timothy catherall / 01/01/2008 (2 pages)
22 January 2009	Director and secretary's change of particulars / timothy catherall / 01/01/2008 (2 pages)
13 August 2008	Gbp ic 2001/1955.36\24/06/08\gbp sr [email protected]=45.64\ (2 pages)
13 August 2008	Ad 27/11/07\gbp si [email protected]=2000\gbp ic 1/2001\ (3 pages)
13 August 2008	Statement of affairs (48 pages)
13 August 2008	Statement of affairs (48 pages)
13 August 2008	Ad 27/11/07\gbp si [email protected]=2000\gbp ic 1/2001\ (3 pages)
13 August 2008	Statement of affairs (52 pages)
13 August 2008	Gbp ic 2001/1955.36\24/06/08\gbp sr [email protected]=45.64\ (2 pages)
13 August 2008	Statement of affairs (52 pages)
28 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page)
15 April 2008	Company name changed kata incorporated LIMITED\certificate issued on 19/04/08 (2 pages)
15 April 2008	Company name changed kata incorporated LIMITED\certificate issued on 19/04/08 (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
18 October 2007	Incorporation (17 pages)
18 October 2007	Incorporation (17 pages)