SIRKKA NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
SIRKKA NETWORKS LIMITED
COMPANY NUMBER
08886975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/02/2014
(10 years and 8 months old)
WEBSITE
sirkkahealth.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2014
26/10/2018
BIXDON TRADING LIMITED
LONDON
SW1H 0HW
Telephone: 01223855488
TPS: No
83 Victoria Street
LONDON
SW1H 0HW
First Floor
144-146 King's Cross Road
London
WC1X 9DU
Telephone: 855488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRKKA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SIRKKA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2019 - Present (5 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/02/2024 - Present (8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2014 - Present (10 years and 8 months) 11/02/2014 - Present (10 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/07/2024 | Confirmation Statement (CS01) | other | |
| 16/05/2024 | Annual Accounts. (AA) | accounts | |
| 24/02/2024 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2023 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 14/03/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/10/2021 | Order of Court. (OC) | miscellaneous | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 26/02/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/12/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/12/2020 | No description (RESOLUTIONS) | other | |
| 21/12/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/12/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/11/2020 | No description (RESOLUTIONS) | other | |
| 20/11/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 09/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 06/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | No description (RESOLUTIONS) | other | |
| 20/06/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/06/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/05/2019 | No description (RESOLUTIONS) | other | |
| 11/04/2019 | Change of individual person PSC details (PSC04) | other | |
| 09/04/2019 | Change of director’s details (CH01) | officers | |
| 05/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2019 | Confirmation Statement (CS01) | other | |
| 07/03/2019 | Change of individual person PSC details (PSC04) | other | |
| 06/03/2019 | Change of director’s details (CH01) | officers | |
| 17/01/2019 | Appointment of director (AP01) | officers | |
| 06/11/2018 | Annual Accounts. (AA) | accounts | |
| 29/10/2018 | Appointment of director (AP01) | officers | |
| 29/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/10/2018 | No description (RESOLUTIONS) | other | |
| 22/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2018 | Termination of appointment of director (TM01) | officers | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 21/11/2017 | Annual Accounts. (AA) | accounts | |
| 27/02/2017 | Confirmation Statement (CS01) | other | |
| 06/12/2016 | Annual Accounts. (AA) | accounts | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 29/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 11/02/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Christopher Martin Nutting (931979362) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 10/03/2020 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Lin Merilyn Li-Williams (925077320) Appointed |
| 18/04/2019 | Lin Merilyn Li-Williams (925190596) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Nicholas Charles Williams (907290945) Appointed |
| 10/11/2018 | New Accounts filed |
| 31/10/2018 | New Board Member Lin Merilyn Lin-Williams (925190596) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 24/10/2018 | Barbara Kahan (907828672) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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