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Sirius Prospects Limited

Sirius Prospects Limited is an active company incorporated on 29 May 2024 with the registered office located in Loughton, Essex. Sirius Prospects Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15748567
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Dec 1947
Director • Project Manager • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Artichoke Homes Limited
Michael Jonathan Yarrow, Nicola Irene Yarrow, and 1 more are mutual people.
Active
Aeropak (Chemical Products) Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Diomed Group Holdings Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Diomed Developments Limited
Nicola Irene Yarrow is a mutual person.
Active
Dermal Laboratories Limited
Nicola Irene Yarrow is a mutual person.
Active
Brome And Schimmer Limited
Michael Jonathan Yarrow is a mutual person.
Active
Diomed Direct Limited
Michael Jonathan Yarrow is a mutual person.
Active
Diomed Pharmaceuticals Limited
Michael Jonathan Yarrow is a mutual person.
Active
Financials
Sirius Prospects Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Michael Jonathan Yarrow (PSC) Resigned
10 Months Ago on 28 Oct 2024
Nicola Irene Yarrow (PSC) Appointed
10 Months Ago on 28 Oct 2024
Incorporated
1 Year 3 Months Ago on 29 May 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 5 Jun 2025
Notification of Nicola Irene Yarrow as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Michael Jonathan Yarrow as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 29 Jul 2024
Incorporation
Submitted on 29 May 2024
Repayment History
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