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Siracle Ltd

Siracle Ltd is an active company incorporated on 7 February 2025 with the registered office located in London, Greater London. Siracle Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16237040
Private limited company
Age
9 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 7 November 2026 (1 year remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1972
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Director • British,german • Lives in England • Born in Oct 1961
Mr Simon Charles Lee Barker
PSC • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Transall Solutions Ltd
Matthias Menck is a mutual person.
Active
Coolblend Limited
Simon Charles Lee Barker is a mutual person.
Active
Greenfos Energy UK Ltd
Matthias Menck is a mutual person.
Active
Happyscape Ltd
Simon Charles Lee Barker and Hayley Barker are mutual people.
Dissolved
Financials
Siracle Ltd 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
2 Months Ago on 7 Aug 2025
Mr Matthias Menck Appointed
3 Months Ago on 21 Jul 2025
Incorporated
9 Months Ago on 7 Feb 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jul 2025
Appointment of Mr Matthias Menck as a director on 21 July 2025
Submitted on 24 Jul 2025
Incorporation
Submitted on 7 Feb 2025
Repayment History
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