Company NameSir Solutions Ltd
DirectorManuel Irsara
Company StatusActive
Company Number07629741
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameDr Manuel Irsara
Date of BirthMarch 1978 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address8 Fournier Street
London
E1 6QE
Director NameMr Sebastian Soukup
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustria
StatusResigned
Appointed11 May 2011(same day as company formation)
RoleMsc Di
Country of ResidenceAustria
Correspondence Address1 Rush Common Mews
London
SW2 3RN

Location

Registered Address8 Fournier Street
London
E1 6QE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

2 at £1Manuel Irsara
100.00%
Ordinary

Financials

Year2014
Net Worth£30,171
Cash£60,405
Current Liabilities£30,760

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
28 January 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
13 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
15 May 2019Cessation of Manuel Irsara as a person with significant control on 15 May 2019 (1 page)
15 May 2019Notification of Manuel Irsara as a person with significant control on 15 May 2019 (2 pages)
14 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
17 January 2019Director's details changed for Dr Manuel Irsara on 11 January 2019 (2 pages)
11 January 2019Registered office address changed from C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF to 8 Fournier Street London E1 6QE on 11 January 2019 (1 page)
22 November 2018Total exemption full accounts made up to 31 May 2018 (5 pages)
18 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(3 pages)
20 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(3 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
16 March 2015Termination of appointment of Sebastian Soukup as a director on 16 March 2015 (1 page)
16 March 2015Termination of appointment of Sebastian Soukup as a director on 16 March 2015 (1 page)
6 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 August 2014Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page)
9 August 2014Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page)
9 August 2014Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page)
16 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 May 2011Incorporation (25 pages)
11 May 2011Incorporation (25 pages)