La Sibilla Limited is a private limited company situated at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 3 directors and 1 secretary.
Director Sabrina R., appointed on 03 February 2023. Director Paul H., appointed on 03 February 2023. Director Mary N., appointed on 21 October 2021.
Moving on to secretaries, we can mention: Mary N., appointed on 03 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to official information there was a name change on 2023-08-30 and their previous name was Amici Srl Limited.
The latest confirmation statement was filed on 2023-02-05 and the due date for the next filing is 2024-02-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Archer Associates Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 11913488 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 03 February 2023
Position: Secretary
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 21 October 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sabrina R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexandra A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sabrina R.
| Notified on | 29 March 2019 |
| Ceased on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandra A.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard A.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amici Srl | August 30, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 930 | 1 930 | 66 000 | 47 667 |
| Current Assets | 19 623 | 70 018 | 85 688 | |
| Debtors | 17 693 | 17 693 | 4 018 | 38 021 |
| Other Debtors | 17 693 | 17 693 | 4 018 | 38 021 |
| Property Plant Equipment | 51 700 | 51 700 | 47 390 | 104 104 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 11 425 | 11 425 | 15 452 | 19 482 |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 825 | 13 825 | 18 946 | 23 411 |
| Average Number Employees During Period | 1 | 1 | 3 | 3 |
| Creditors | 59 547 | 127 680 | ||
| Dividends Paid On Shares | 28 825 | |||
| Fixed Assets | 80 525 | 80 525 | 72 188 | 124 872 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 425 | 4 027 | 4 030 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 825 | 5 121 | 4 465 | |
| Intangible Assets | 28 825 | 28 825 | 24 798 | 20 768 |
| Intangible Assets Gross Cost | 40 250 | 40 250 | 40 250 | |
| Net Current Assets Liabilities | 19 623 | 19 623 | 10 471 | -41 992 |
| Other Creditors | 59 547 | 127 680 | ||
| Property Plant Equipment Gross Cost | 65 525 | 65 525 | 66 336 | 127 515 |
| Total Additions Including From Business Combinations Property Plant Equipment | 65 525 | 811 | 61 179 | |
| Total Assets Less Current Liabilities | 100 148 | 100 148 | 82 659 | 82 880 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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