Sibcon Limited is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2018-07-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ekra A., appointed on 13 March 2023. Director Mohammad R., appointed on 17 July 2018.
As far as secretaries are concerned, we can name: Mohammad R., appointed on 17 July 2018.
The company is officially classified as "activities of call centres" (Standard Industrial Classification code: 82200), "trade of electricity" (SIC code: 35140).
The latest confirmation statement was sent on 2023-03-13 and the date for the following filing is 2024-03-27. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11468041 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Activities of call centres |
| Industry | Trade of electricity |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2023
Position: Secretary
Appointed: 17 July 2018
Position: Director
Appointed: 17 July 2018
The list of PSCs who own or control the company includes 2 names. As we found, there is Mohammad R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shalik R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad R.
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shalik R.
| Notified on | 17 July 2018 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 000 | 30 000 | 30 000 | 30 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 000 | 30 000 | 30 000 | 30 000 |
| Number Shares Allotted | 6 | 6 | 6 | 6 |
| Par Value Share | 5 000 | 5 000 | 5 000 | 5 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2022 filed on: 24th, May 2023 |
accounts | Free Download (2 pages) |
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