Sirius Corporation Limited

Active03633198 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Mark Anthony Taylor
Controlled by
Mark Anthony Taylor
Accounts type
Total exemption full
Region
Greater London
Address
80-83 80-83 Long Lane
London
London
EC1A 9ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Taylor, Mark Anthony
Director · Appointed 14 July 2000
British
Born January 1964 (62)
Officer history (11 former)
24 September 2018
Resigned Taylor, Kelly as Director
31 August 2011
Resigned Cook, Paul David as Secretary
31 August 2010
Resigned Gibb, Duncan Stewart as Director
31 August 2010
Appointed Taylor, Kelly as Director
1 April 2010
Appointed Cook, Paul David as Secretary
31 March 2010
Resigned Spurling, Roger David as Director
31 March 2010
Resigned Spurling, Roger David as Secretary
23 December 2009
Resigned Callway, Tomas Nils as Director
1 July 2008
Appointed Callway, Tomas Nils as Director
1 July 2008
Appointed Gibb, Duncan Stewart as Director
1 January 2007
Appointed Spurling, Roger David as Director
1 January 2007
Appointed Spurling, Roger David as Secretary
31 December 2006
Resigned Ardiesse Consultants Limited as Corporate Secretary
28 August 2002
Appointed Ardiesse Consultants Limited as Corporate Secretary
28 August 2002
Resigned Pitman, John Michael as Secretary
14 July 2000
Resigned Blake, John Alan as Director
14 July 2000
Appointed Taylor, Mark Anthony as Director
17 September 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 September 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 September 1998
Appointed Blake, John Alan as Director
17 September 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 September 1998
Appointed Pitman, John Michael as Secretary
17 September 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Anthony Taylor
Individual · Notified 17 September 2016
Has significant influence or control
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£145,878)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£138,678) (£139,878) (£141,078) (£142,278) (£143,478) (£144,678) (£145,878)
Balance sheet detail
2026202520242023202220212020
Current Assets£1£33,242
Debtors£1£33,027
Cash£215
Creditors (< 1 year)£145,879£144,679£143,479£141,079£139,880£171,921
Net Current Assets(£139,879)(£138,679)
Net Assets(£145,878)(£144,678)(£143,478)(£142,278)(£141,078)(£139,878)(£138,678)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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