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Siber Consultancy Limited LONDON

Siber Consultancy started in year 2007 as Private Limited Company with registration number 06386549. The Siber Consultancy company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 51 Welbeck Street. Postal code: W1G 9HL. Since 2007-10-05 Siber Consultancy Limited is no longer carrying the name Hallco 1533.

There is a single director in the company at the moment - Simon B., appointed on 15 October 2007. In addition, a secretary was appointed - Caroline B., appointed on 15 October 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Siber Consultancy Limited Address / Contact

Office Address 51 Welbeck Street
Town London
Post code W1G 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06386549
Date of Incorporation Mon, 1st Oct 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 15 October 2007

Simon B.

Position: Director

Appointed: 15 October 2007

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2007

Resigned: 15 October 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2007

Resigned: 15 October 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Simon B. The abovementioned PSC and has 75,01-100% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hallco 1533 October 5, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, November 2022 		Free Download (8 pages)

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