Siberia Europe started in year 2014 as Private Limited Company with registration number 09076366. The Siberia Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 33 Kingsway. Postal code: WC2B 6UF.
At the moment there are 2 directors in the the firm, namely Philip T. and Amanda G.. In addition 2 active secretaries, Naomi H. and Louise M. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shanny L. who worked with the the firm until 17 August 2021.
| Office Address | 33 Kingsway |
| Town | London |
| Post code | WC2B 6UF |
| Country of origin | United Kingdom |
| Registration Number | 09076366 |
| Date of Incorporation | Mon, 9th Jun 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 02 January 2024
Position: Secretary
Appointed: 20 October 2021
Position: Secretary
Appointed: 18 September 2017
Position: Director
Appointed: 18 September 2017
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Ascential Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Spotlight By Ascential Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Siberia Holdings Inc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a c-corportation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ascential Uk Holdings Limited
2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00537204 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spotlight By Ascential Limited
33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 10739330 |
| Notified on | 18 September 2017 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siberia Holdings Inc
64 Allen Street 64 Allen Street, New York, New York, 10002, Usa
| Legal authority | Uniform Commercial Code Of The United States Of America |
| Legal form | C-Corportation |
| Notified on | 9 June 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th March 2024. New Address: 2nd Floor, 81-87 High Holborn London WC1V 6DF. Previous address: 33 Kingsway London WC2B 6UF United Kingdom filed on: 25th, March 2024 |
address | Free Download (1 page) |
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