Sibarita Limited in Liston SUDBURY

Sibarita Limited SUDBURY

Founded in 2005, Sibarita, classified under reg no. 05593421 is an active company. Currently registered at Lyston House Liston Gardens CO10 7HY, Sudbury the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/08/30 Sibarita Limited is no longer carrying the name Casa De Miranda.

There is a single director in the firm at the moment - Allan B., appointed on 5 January 2006. In addition, a secretary was appointed - Patricia B., appointed on 1 February 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sibarita Limited Address / Contact

Office Address	Lyston House Liston Gardens
Office Address2	Liston
Town	Sudbury
Post code	CO10 7HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05593421
Date of Incorporation	Fri, 14th Oct 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (215 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Patricia B.

Position: Secretary

Appointed: 01 February 2016

Allan B.

Position: Director

Appointed: 05 January 2006

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 01 February 2016

William B.

Position: Director

Appointed: 05 January 2006

Resigned: 01 February 2016

Thomas B.

Position: Director

Appointed: 05 January 2006

Resigned: 01 February 2016

Marjorie E.

Position: Secretary

Appointed: 05 January 2006

Resigned: 10 February 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 05 January 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 05 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Traminco Limited from Sydbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Traminco Limited

Lyston House Liston Gardens, Liston, Sydbury, Suffolk, CO10 7HY, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02606732
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Casa De Miranda	August 30, 2022
39 Church Street	July 30, 2018
Mann & Son Holdings	November 9, 2010
Mann Group	March 23, 2006
Shelfco (no. 3149)	January 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed casa de miranda LIMITEDcertificate issued on 30/08/22 filed on: 30th, August 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2018	resolution	Free Download (35 pages)
CONNOT	Notice of change of name filed on: 30th, July 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/30 filed on: 30th, July 2018	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, March 2016	accounts	Free Download (11 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
TM02	2016/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/02/01 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/06/15. New Address: Lyston House Liston Gardens Liston Sudbury Suffolk CO10 7HY. Previous address: Navel House Kings Quay Street Harwich Essex CO12 3JJ filed on: 15th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15	capital
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
TM02	2012/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/03/12 filed on: 12th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (7 pages)
CERTNM	Company name changed mann & son holdings LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small-sized company accounts made up to 2009/12/31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, February 2010	accounts	Free Download (11 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2006	incorporation	Free Download (17 pages)
CERTNM	Company name changed mann group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mann group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, January 2006	accounts	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/13 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/13 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/13 Director resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/13 New secretary appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/13 Director resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/13 New secretary appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW filed on: 13th, January 2006	address	Free Download (1 page)
287	Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW filed on: 13th, January 2006	address	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3149) LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3149) LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, October 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, October 2005	incorporation	Free Download (25 pages)

Sibarita Limited SUDBURY

Sibarita Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Allan B.

Allan B.

William B.

Thomas B.

Marjorie E.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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