SIRAKOSS LIMITED

Active - Accounts Filed

General Information

NAME
SIRAKOSS LIMITED

COMPANY NUMBER
SC386423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72200 - Research and experimental development on social sciences and humanities

INCORPORATION DATE
04/10/2010 (14 years and 2 months old)

WEBSITE
www.sirakoss.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHAPELSHADE HOUSE, 78-84 BELL STREET
DUNDEE
DD1 1RQ

TRADING ADDRESSES

78-84 Bell Street
DUNDEE
DD1 1RQ

Prospect House
Prospect Business Centre
Dundee Technology Park
Dundee, Angus
DD2 1TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£86.6k

37.98%

NET WORTH

£31.4k

263.55%

TOTAL LIABILITIES

£110k

40.10%

NET ASSETS

£31.4k

263.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIRAKOSS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIRAKOSS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£86.6k

37.98%

NET WORTH

£31.4k

263.55%

TOTAL LIABILITIES

£110k

40.10%

NET ASSETS

£31.4k

263.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OSSDSIGN AB	Owned: 100.00 %	Shares: 7,636,422	Price per share: £0.01	Total Value: £76,364.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morten Henneveld 09/11/2020 - Present (4 years and 1 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anders Svensson 20/09/2022 - Present (2 years and 3 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tom Buckland 14/09/2023 - Present (1 years and 3 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 04/10/2010 - Present (14 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
William Alexander Finlayson 04/10/2010 - Present (14 years and 2 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIRAKOSS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Board Member Tom Buckland (931366016) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Board Member Anders Svensson (930028286) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 12/11/2020	Event: Change in Reg. Office
Date: 11/11/2020	Event: New Board Member Morten Henneveld (927632106) Appointed
Date: 11/11/2020	Event: Kyparissia Katie Sirinakis (916896269) has left the board
Date: 11/11/2020	Event: Andrew Sinclair Dunlop (918469550) has left the board
Date: 11/11/2020	Event: Iain Ronald Gibson (915481124) has left the board
Date: 11/11/2020	Event: Thomas Buckland (918563708) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 26/07/2018	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 25/05/2017	Event: Brian William Butchart (914749165) has left the board
Date: 15/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Annual Return filed
Date: 07/07/2015	Event: New Board Member Thomas Buckland (918563708) Appointed
Date: 29/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 29/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (915458438) has left the board
Date: 08/04/2015	Event: New Accounts filed
Date: 01/12/2014	Event: New Board Member Andrew Sinclair Dunlop (918469550) Appointed
Date: 01/12/2014	Event: Janet Mabel Scott Gibson (915481130) has left the board
Date: 01/12/2014	Event: Ann Lewendon (914086791) has left the board
Date: 01/12/2014	Event: New Board Member Kyparissia Katie Sirinakis (916896269) Appointed
Date: 01/12/2014	Event: Jordan Christopher Conway (915481132) has left the board
Date: 29/10/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 26/10/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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SIRAKOSS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£86.6k

£31.4k

£110k

£31.4k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£86.6k

£31.4k

£110k

£31.4k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™