Sioux Limited
- Active
- Incorporated on 31 Oct 1996
Reg Address: C/O Expertax Limited, 42-44 Clarendon Road, Watford WD17 1JJ, United Kingdom
- Summary The company with name "Sioux Limited" is a ltd and located in C/O Expertax Limited, 42-44 Clarendon Road, Watford WD17 1JJ. Sioux Limited is currently in active status and it was incorporated on 31 Oct 1996 (27 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sioux Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Elizabeth Anne Ripley | Director | 11 Aug 2004 | - | Active |
2 | Roger William Harris | Secretary | 10 Jun 2000 | British | Active |
3 | Andrew Earles Ripley | Director | 30 Mar 2000 | British | Resigned 27 Jan 2018 |
4 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 30 Mar 2000 |
5 | Peter Donald Roscrow | Director | 12 Dec 1996 | Australian | Resigned 30 Mar 2000 |
6 | David Jones Watkins | Director | 12 Nov 1996 | American | Resigned 30 Mar 2000 |
7 | Timothy William Ashworth Jackson-Stops | Director | 12 Nov 1996 | British | Resigned 30 Mar 2000 |
8 | Craig Vivian Reader | Director | 31 Oct 1996 | British | Resigned 7 Oct 1997 |
9 | CHALFEN NOMINEES LIMITED | Nominee Director | 31 Oct 1996 | - | Resigned 31 Oct 1996 |
10 | William Edward Davis | Secretary | 31 Oct 1996 | - | Resigned 12 May 2000 |
11 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 31 Oct 1996 | - | Resigned 31 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Sandra Ripley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Jan 2018 | British | Active |
2 | Mrs Sandra Ripley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Jan 2018 | British | Active |
3 | Mr Andrew Earles Ripley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 27 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sioux Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 21 Jun 2024 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jun 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 5 Jun 2024 | Download PDF |
4 | Accounts - Micro Entity | 12 Aug 2023 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2023 | Download PDF |
6 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2023 | Download PDF |
7 | Confirmation Statement - Updates | 16 Nov 2022 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 26 Nov 2020 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 7 Sep 2020 | Download PDF 5 Pages |
10 | Confirmation Statement - Updates | 6 Nov 2019 | Download PDF 4 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 29 Oct 2019 | Download PDF 2 Pages |
12 | Accounts - Micro Entity | 14 Aug 2019 | Download PDF 5 Pages |
13 | Accounts - Micro Entity | 24 Dec 2018 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 6 Nov 2018 | Download PDF 4 Pages |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Apr 2018 | Download PDF 2 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Apr 2018 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2018 | Download PDF 1 Pages |
18 | Confirmation Statement - Updates | 7 Nov 2017 | Download PDF 4 Pages |
19 | Accounts - Micro Entity | 18 Oct 2017 | Download PDF 5 Pages |
20 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
21 | Accounts - Micro Entity | 10 Oct 2016 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 5 Pages |
23 | Accounts - Micro Entity | 24 Sep 2015 | Download PDF 5 Pages |
24 | Address - Change Registered Office Company With Date Old New | 20 May 2015 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 4 Nov 2014 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 18 Oct 2013 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 16 Oct 2012 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Small | 28 Oct 2011 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 5 Pages |
34 | Accounts - Total Exemption Small | 17 Nov 2010 | Download PDF 6 Pages |
35 | Address - Change Registered Office Company With Date Old | 6 Mar 2010 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 10 Nov 2009 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 3 Pages |
40 | Accounts - Total Exemption Small | 3 Sep 2008 | Download PDF 7 Pages |
41 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Small | 18 Sep 2007 | Download PDF 7 Pages |
43 | Annual Return - Legacy | 21 Nov 2006 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 28 Sep 2006 | Download PDF 6 Pages |
45 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 2 Pages |
46 | Address - Legacy | 16 Nov 2005 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 9 Nov 2005 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 8 Nov 2004 | Download PDF 7 Pages |
49 | Accounts - Total Exemption Small | 13 Sep 2004 | Download PDF 6 Pages |
50 | Officers - Legacy | 1 Sep 2004 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 1 Feb 2004 | Download PDF 6 Pages |
52 | Address - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
53 | Address - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
54 | Accounts - Total Exemption Small | 28 Jul 2003 | Download PDF 6 Pages |
55 | Annual Return - Legacy | 28 Oct 2002 | Download PDF 6 Pages |
56 | Accounts - Total Exemption Small | 29 Aug 2002 | Download PDF 3 Pages |
57 | Address - Legacy | 21 Nov 2001 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 21 Nov 2001 | Download PDF 6 Pages |
59 | Accounts - Total Exemption Small | 26 Sep 2001 | Download PDF 3 Pages |
60 | Address - Legacy | 4 Apr 2001 | Download PDF 1 Pages |
61 | Accounts - Full | 13 Feb 2001 | Download PDF 9 Pages |
62 | Annual Return - Legacy | 3 Nov 2000 | Download PDF 6 Pages |
63 | Address - Legacy | 9 Aug 2000 | Download PDF 1 Pages |
64 | Officers - Legacy | 5 Jul 2000 | Download PDF 2 Pages |
65 | Officers - Legacy | 16 Jun 2000 | Download PDF 2 Pages |
66 | Officers - Legacy | 2 Jun 2000 | Download PDF 1 Pages |
67 | Officers - Legacy | 2 Jun 2000 | Download PDF 1 Pages |
68 | Officers - Legacy | 2 Jun 2000 | Download PDF 1 Pages |
69 | Officers - Legacy | 2 Jun 2000 | Download PDF 1 Pages |
70 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
71 | Accounts - Full | 4 Feb 2000 | Download PDF 11 Pages |
72 | Annual Return - Legacy | 3 Dec 1999 | Download PDF 31 Pages |
73 | Annual Return - Legacy | 6 Nov 1998 | Download PDF 43 Pages |
74 | Accounts - Full | 9 Oct 1998 | Download PDF 9 Pages |
75 | Officers - Legacy | 30 Sep 1998 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 1 Dec 1997 | Download PDF 6 Pages |
77 | Officers - Legacy | 13 Oct 1997 | Download PDF 1 Pages |
78 | Capital - Legacy | 1 Jul 1997 | Download PDF 2 Pages |
79 | Capital - Legacy | 1 Jul 1997 | Download PDF 2 Pages |
80 | Capital - Legacy | 25 Feb 1997 | Download PDF 2 Pages |
81 | Officers - Legacy | 20 Feb 1997 | Download PDF 3 Pages |
82 | Officers - Legacy | 20 Feb 1997 | Download PDF 4 Pages |
83 | Accounts - Legacy | 13 Jan 1997 | Download PDF 1 Pages |
84 | Officers - Legacy | 23 Dec 1996 | Download PDF 6 Pages |
85 | Capital - Legacy | 15 Nov 1996 | Download PDF 2 Pages |
86 | Officers - Legacy | 5 Nov 1996 | Download PDF 2 Pages |
87 | Officers - Legacy | 5 Nov 1996 | Download PDF 1 Pages |
88 | Officers - Legacy | 5 Nov 1996 | Download PDF 1 Pages |
89 | Officers - Legacy | 5 Nov 1996 | Download PDF 2 Pages |
90 | Incorporation - Company | 31 Oct 1996 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |