Sirena Imports Ltd (Companies House Registration Number 11940760) is a private limited company legally formed on 2019-04-11 in England. This enterprise was registered at Linden Accountants Ltd, Scrapstore House, Bristol BS2 9LB. Changed on 2020-01-24, the previous name the enterprise used was Gente De Mezcal Limited. Sirena Imports Ltd is operating under SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Erika M. (appointed on 07 May 2020). The official register lists 2 persons of significant control, namely: Erika M. has over 3/4 of shares, Alexandra G. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2020-04-30
2021-04-30
2022-04-30
Current Assets
14,660
12,850
3,518
Total Assets Less Current Liabilities
2,307
3,843
6,937
People with significant control
Erika M.
5 March 2021
Nature of control:
75,01-100% shares
Alexandra G.
11 April 2019 - 5 March 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AA) Micro company accounts made up to 2023-04-30
filed on: 31st, January 2024
| accounts
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-04-30
filed on: 31st, January 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-03-05
filed on: 13th, April 2023
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2022-04-30
filed on: 25th, January 2023
| accounts
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-04-30
filed on: 30th, April 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-03-05
filed on: 10th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-04-30
filed on: 10th, April 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-03-05
filed on: 5th, March 2021
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control 2021-03-05
filed on: 5th, March 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2021-03-05
filed on: 5th, March 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020-04-10
filed on: 26th, May 2020
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2020-05-07
filed on: 19th, May 2020
| officers
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(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-24
filed on: 24th, January 2020
| resolution
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 11th, April 2019
| incorporation