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Company Information for

SIRAI HOUSE LIMITED

Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP,

Company Registration Number

09064611

Private Limited Company

Active

Company Overview

About Sirai House Ltd

SIRAI HOUSE LIMITED was founded on 2014-05-30 and has its registered office in London. The organisation's status is listed as "Active". Sirai House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIRAI HOUSE LIMITED

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP Other companies in EC2M

Filing Information

Company Number		09064611
Company ID Number		09064611
Date formed		2014-05-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-05-30
Return next due		2024-06-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-23 10:59:46
Primary Source:	Companies House

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Company Officers of SIRAI HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
BIBI RAHIMA ALLY	Company Secretary	2014-05-30
MICHAEL ALAN SPENCER	Director	2014-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ALAN SPENCER	FARO CAPITAL LIMITED	Director	2018-05-01	CURRENT	2015-05-27	Active
MICHAEL ALAN SPENCER	IPGL NO.13 LTD	Director	2016-04-25	CURRENT	2015-03-31	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	NEX GROUP LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
MICHAEL ALAN SPENCER	THE CONSERVATIVE PARTY FOUNDATION LIMITED	Director	2016-02-10	CURRENT	2004-11-17	Active
MICHAEL ALAN SPENCER	ARLESFORD INVESTMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-06-14
MICHAEL ALAN SPENCER	IPGL (HOLDINGS) LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
MICHAEL ALAN SPENCER	SIRAI MANAGEMENT LTD	Director	2012-05-29	CURRENT	2007-02-19	Active
MICHAEL ALAN SPENCER	BORDEAUX INDEX LIMITED	Director	2011-11-24	CURRENT	1996-11-26	Active
MICHAEL ALAN SPENCER	DD&CO LIMITED	Director	2008-07-14	CURRENT	1928-03-14	Active
MICHAEL ALAN SPENCER	DDGI LIMITED	Director	2008-07-14	CURRENT	1997-06-27	Active
MICHAEL ALAN SPENCER	DDCAP LIMITED	Director	2008-07-14	CURRENT	2005-06-28	Active
MICHAEL ALAN SPENCER	C&UCO PROPERTIES LIMITED	Director	2007-10-18	CURRENT	1949-02-03	Active
MICHAEL ALAN SPENCER	NEX INTERNATIONAL LIMITED	Director	1999-09-09	CURRENT	1998-08-03	Active
MICHAEL ALAN SPENCER	IPGL NO.2 LTD	Director	1998-08-13	CURRENT	1998-07-30	Active
MICHAEL ALAN SPENCER	IPGL NO.6 LTD	Director	1995-06-23	CURRENT	1995-05-05	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	IPGL NO.8 LTD	Director	1994-07-13	CURRENT	1994-07-13	Active - Proposal to Strike off
MICHAEL ALAN SPENCER	IPGL NO.7 LTD	Director	1993-09-30	CURRENT	1993-09-30	Active
MICHAEL ALAN SPENCER	IPGL LIMITED	Director	1992-12-31	CURRENT	1986-04-16	Active
MICHAEL ALAN SPENCER	IPGL NO.11 LTD	Director	1992-10-31	CURRENT	1990-07-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-01	AD03	Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 6684
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 6684
2016-06-29	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/15 FROM Park House 16 Finsbury Circus London EC2M 7EB
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 6684
2015-06-30	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-01-14	AA01	Current accounting period shortened from 31/05/15 TO 31/03/15
2014-07-03	AD03	Register(s) moved to registered inspection location
2014-07-03	AD02	Register inspection address has been changed
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	NEWINC	New incorporation
2014-05-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIRAI HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIRAI HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIRAI HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of SIRAI HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIRAI HOUSE LIMITED

Trademarks

We have not found any records of SIRAI HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIRAI HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIRAI HOUSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIRAI HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIRAI HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIRAI HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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