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Siblu France Limited LONDON

Founded in 2004, Siblu France, classified under reg no. 05232293 is an active company. Currently registered at C/o Cavendish Bond, Bentinck House W1W 6AB, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Nikesh D., Nigel L. and Laurent B.. Of them, Laurent B. has been with the company the longest, being appointed on 9 November 2015 and Nikesh D. and Nigel L. have been with the company for the least time - from 4 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siblu France Limited Address / Contact

Office Address C/o Cavendish Bond, Bentinck House
Office Address2 3 - 8 Bolsover Street
Town London
Post code W1W 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05232293
Date of Incorporation Wed, 15th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Nikesh D.

Position: Director

Appointed: 04 November 2019

Nigel L.

Position: Director

Appointed: 04 November 2019

Laurent B.

Position: Director

Appointed: 09 November 2015

Nigel L.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 May 2019

Laurence A.

Position: Director

Appointed: 01 March 2013

Resigned: 12 August 2015

Christopher M.

Position: Director

Appointed: 22 March 2010

Resigned: 09 November 2015

Christopher M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 09 November 2015

Vanessa R.

Position: Secretary

Appointed: 18 July 2008

Resigned: 01 July 2009

Vanessa R.

Position: Director

Appointed: 15 March 2007

Resigned: 01 July 2009

Angela D.

Position: Secretary

Appointed: 01 February 2007

Resigned: 18 July 2008

Nigel L.

Position: Director

Appointed: 18 January 2005

Resigned: 01 March 2013

Laurence A.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 February 2007

Laurence A.

Position: Director

Appointed: 28 October 2004

Resigned: 15 March 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2004

Resigned: 28 October 2004

Leslie H.

Position: Director

Appointed: 15 September 2004

Resigned: 04 December 2019

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 15 September 2004

Resigned: 15 September 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Siblu Nic Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Siblu Nic Limited

C/O Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5137039
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (11 pages)

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