Sibley Ltd is a private limited company situated at Irradion House Unit 4, Marlborough Park, Harpenden AL5 1DZ. Incorporated on 2021-06-11, this 2-year-old company is run by 1 director.
Director Nicholas C., appointed on 17 February 2022.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the following filing is 2024-03-02. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Irradion House Unit 4 |
| Office Address2 | Marlborough Park |
| Town | Harpenden |
| Post code | AL5 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 13451857 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 17 February 2022
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Nicholas C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ronald C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas C.
| Notified on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 17 February 2022 |
| Ceased on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald C.
| Notified on | 20 October 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 11 June 2021 |
| Ceased on | 20 October 2021 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-02-17 filed on: 1st, April 2023 |
confirmation statement | Free Download (3 pages) |
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