Sibus started in year 2015 as Private Limited Company with registration number 09411407. The Sibus company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Studio 1. Postal code: W12 8EU.
The firm has 2 directors, namely Tomasz K., Sandra P.. Of them, Tomasz K., Sandra P. have been with the company the longest, being appointed on 1 February 2022. As of 26 April 2024, there were 3 ex directors - David S., Richard P. and others listed below. There were no ex secretaries.
| Office Address | Studio 1 |
| Office Address2 | 305a Goldhawk Road |
| Town | London |
| Post code | W12 8EU |
| Country of origin | United Kingdom |
| Registration Number | 09411407 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 9 years old |
| Account next due date | Sat, 20th Jan 2024 (97 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Tomasz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tomasz K.
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 1 June 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 8 578 | |||
| Current Assets | 8 438 | |||||||
| Debtors | 3 | 127 | -140 | |||||
| Net Assets Liabilities | 127 | 127 | 127 | 1 | 1 | 1 | 2 825 | |
| Other Debtors | 3 | 127 | -140 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Accrued Liabilities | 720 | |||||||
| Creditors | 5 613 | |||||||
| Net Current Assets Liabilities | 2 825 | |||||||
| Taxation Social Security Payable | 4 893 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 127 | 127 | 127 | ||||
| Number Shares Allotted | 3 | 127 | 127 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
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