Sybo Uk Limited is a private limited company registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Stefan B., appointed on 08 August 2022. Director Saad C., appointed on 08 August 2022.
The company is categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The last confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 13192930 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 August 2022
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Miniclip (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bodie J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Erik R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Miniclip (Uk) Limited
2nd Floor, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06432709 |
| Notified on | 16 January 2024 |
| Nature of control: |
75,01-100% shares |
Bodie J.
| Notified on | 10 February 2021 |
| Ceased on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erik R.
| Notified on | 10 February 2021 |
| Ceased on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sybo Aps
| Legal authority | Danish |
| Legal form | Private Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 33858183 |
| Notified on | 10 February 2021 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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