Siren Design Limited. net worth, address, company information. Free

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Siren Design Limited (reg no 06402932) is a private limited company founded on 2007-10-18 originating in United Kingdom. This firm is located at 45 Broadwick Street, London W1F 9QW. Changed on 2008-04-19, the previous name the enterprise utilized was Kata Incorporated Limited. Siren Design Limited is operating under SIC: 74100 which stands for "specialised design activities", SIC: 18129 - "printing n.e.c.".

Company details

Name	Siren Design Limited
Number	06402932
Date of Incorporation:	Thu, 18th Oct 2007
End of financial year:	30 April
Address:	45 Broadwick Street, London, W1F 9QW
SIC code:	74100 - specialised design activities 18129 - Printing n.e.c.

As for the 2 directors that can be found in the company, we can name: Simon K. (appointed on 21 July 2023), Rachel W. (appointment date: 21 July 2023). The Companies House indexes 3 persons of significant control, namely: Siren Design Holdings Limited can be reached at Broadwick Street, W1F 9QW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philip B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	932,805	947,842	1,093,066	1,162,789	1,537,597	1,137,805	1,421,543	1,776,602	2,088,769	2,215,751	1,776,571	2,321,304	2,065,327
Total Assets Less Current Liabilities	544,537	636,852	826,980	969,279	1,283,587	868,344	1,130,151	1,415,423	1,795,476	1,954,866	1,582,042	1,774,127	1,738,778
Fixed Assets	46,690	38,106	42,556	27,675	15,164	12,628	-	-	-	-	-	-	-
Shareholder Funds	544,537	636,852	826,572	969,279	1,283,587	868,344	-	-	-	-	-	-	-
Tangible Fixed Assets	45,442	36,858	42,554	27,675	15,164	12,628	-	-	-	-	-	-	-

People with significant control

Siren Design Holdings Limited

28 September 2023

Address	45 Broadwick Street, London, W1F 9QW, England
Legal authority	Laws Of England And Wales - Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15016246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew N.

6 April 2016 - 28 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Philip B.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, October 2023 \| incorporation	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, November 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 20th, October 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address 45 Broadwick Street London W1F 9QW. Change occurred on 2022-10-14. Company's previous address: 33-34 Great Pulteney Street London W1F 9NP. filed on: 14th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 7th, December 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, November 2020 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-09-30: 843.47 GBP filed on: 12th, November 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, September 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-08-24: 965.30 GBP filed on: 8th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, September 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 13th, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 3rd, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 2nd, November 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 6th, November 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-12-04: 1195.66 GBP filed on: 8th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 8th, February 2016 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-29: 1954.36 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 55 Greek Street London W1D 3DT on 2012-09-24 filed on: 24th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (7 pages)
(SA) Statement of affairs filed on: 13th, August 2008 \| miscellaneous	Free Download (48 pages)
(SA) Statement of affairs filed on: 13th, August 2008 \| miscellaneous	Free Download (52 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 28th, July 2008 \| resolution	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/2008 to 30/04/2008 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2007 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2007 \| resolution	Free Download (22 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (17 pages)

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