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Sirius Genesis Ltd

Sirius Genesis Ltd is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Sirius Genesis Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424904
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Rose & Crown Yard
London
SW1Y 6RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in Mar 1949
Mr Umesh Prabhakar Khot
PSC • British • Lives in Wales • Born in Nov 1965
Prof Michael Christopher Owen Parker
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyhole Surgery Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Alpha Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Beta Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Falcon Foundation
Prof Michael Christopher Owen Parker is a mutual person.
Active
European Society Of Coloproctology
Prof Michael Christopher Owen Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.89K
Decreased by £5.21K (-13%)
Total Liabilities
-£6.86K
Increased by £351 (+5%)
Net Assets
£28.03K
Decreased by £5.56K (-17%)
Debt Ratio (%)
20%
Increased by 3.43% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Nigel Edward Staddon Williams Resigned
4 Years Ago on 24 Aug 2021
Nigel Edward Staddon Williams Resigned
4 Years Ago on 24 Aug 2021
Micro Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 8 Feb 2022
Termination of appointment of Nigel Edward Staddon Williams as a director on 24 August 2021
Submitted on 26 Aug 2021
Termination of appointment of Nigel Edward Staddon Williams as a secretary on 24 August 2021
Submitted on 26 Aug 2021
Micro company accounts made up to 31 January 2021
Submitted on 5 Jul 2021
Repayment History
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