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Sire Ventures Limited

Sire Ventures Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Sire Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534273
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in South Africa • Born in Jan 1979
Director • Entrepreneur • British • Lives in Jersey • Born in Nov 1974
Mr William Edward Bowen-Davies
PSC • British • Lives in Jersey • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sire OLD Raven Limited
William Edward Bowen-Davies and Christopher Alan Branfield are mutual people.
Active
Steps Ahead ARTS In Education Limited
William Edward Bowen-Davies is a mutual person.
Active
OLD Raven Limited
Christopher Alan Branfield is a mutual person.
Active
Reuleaux Private Wealth Limited
William Edward Bowen-Davies is a mutual person.
Active
Sas Financing Limited
William Edward Bowen-Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£772
Decreased by £2.91K (-79%)
Turnover
£57.76K
Increased by £5.94K (+11%)
Employees
2
Same as previous period
Total Assets
£143.77K
Increased by £50.41K (+54%)
Total Liabilities
-£109.7K
Increased by £61.33K (+127%)
Net Assets
£34.07K
Decreased by £10.92K (-24%)
Debt Ratio (%)
76%
Increased by 24.49% (+47%)
Latest Activity
Mr William Edward Bowen-Davies Details Changed
5 Months Ago on 1 Jun 2025
Mr William Edward Bowen-Davies (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr William Edward Bowen-Davies Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr William Edward Bowen-Davies (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Christopher Alan Branfield Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Change of details for Mr William Edward Bowen-Davies as a person with significant control on 1 June 2025
Submitted on 14 Jul 2025
Director's details changed for Mr William Edward Bowen-Davies on 1 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mr William Edward Bowen-Davies on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Christopher Alan Branfield on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr William Edward Bowen-Davies as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 29 Mar 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Repayment History
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