Sybil Mews Ltd is a private limited company located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director Paul B., appointed on 06 August 2021. Director Gregory C., appointed on 05 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-01 and the date for the next filing is 2024-04-15. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 13549577 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 05 August 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Gregory C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Henry Family Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory C.
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry Family Investments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 11794193 |
| Notified on | 6 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 6 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 96 673 |
| Current Assets | 117 867 |
| Debtors | 21 194 |
| Net Assets Liabilities | -232 535 |
| Property Plant Equipment | 2 799 670 |
| Other | |
| Accrued Liabilities | 1 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 73 094 |
| Average Number Employees During Period | 2 |
| Creditors | 3 132 772 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 094 |
| Net Current Assets Liabilities | 100 567 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 16 300 |
| Other Remaining Borrowings | 3 106 311 |
| Par Value Share | 1 |
| Profit Loss | -232 635 |
| Property Plant Equipment Gross Cost | 2 872 764 |
| Recoverable Value-added Tax | 21 194 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 872 764 |
| Total Assets Less Current Liabilities | 2 900 237 |
| Total Borrowings | 1 506 311 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 10th May 2023 director's details were changed filed on: 11th, May 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy