Siblu Uk Limited in 3 - 8 Bolsover Street LONDON

Siblu Uk Limited LONDON

Siblu Uk started in year 2004 as Private Limited Company with registration number 05232298. The Siblu Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Cavendish Bond, Bentinck House. Postal code: W1W 6AB.

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Siblu Uk 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	05232298
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 (159 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

Christopher M.

Position: Secretary

Appointed: 01 July 2009

Resigned: 09 November 2015

Christopher M.

Position: Director

Appointed: 09 February 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: 31 May 2019

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 list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Siblu Nic Limited from London, United Kingdom. The abovementioned PSC is classified 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

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, November 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, February 2021	resolution	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, November 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 26th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 26th Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, December 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2009	resolution	Free Download (1 page)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2004	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2004	incorporation	Free Download (29 pages)

Siblu Uk Limited LONDON

Siblu Uk Limited Address / Contact

Company Information / Profile

Company staff

Nikesh D.

Nigel L.

Laurent B.

Nigel L.

Christopher M.

Christopher M.

Vanessa R.

Vanessa R.

Angela D.

Nigel L.

Laurence A.

Laurence A.

Mawlaw Secretaries Limited

Leslie H.

Mawlaw Corporate Services Limited

People with significant control

Company filings

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