Siberite Mortgages Limited. Head office in Bristol. Check Director.

Siberite Mortgages Limited, Bristol

Siberite Mortgages Limited is a private limited company. Situated at The Pavilions, Bridgwater Road, Bristol BS13 8AE, the aforementioned 5 years old firm was incorporated on 2018-06-14 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: Paul F. (appointed on 03 September 2019), Andrew J. (appointed on 01 July 2019), Peter A. (appointed on 01 July 2019). Moving to the secretaries (1 in total), we can name: Llewellyn B. (appointed on 22 July 2021).

About
Name: Siberite Mortgages Limited
Number: 11416218
Incorporation date: 2018-06-14
End of financial year: 30 June


Address:	The Pavilions Bridgwater Road Bristol BS13 8AE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Topaz Finance Limited

14 June 2018

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05946900
Nature of control:	75,01-100% voting rights 75,01-100% shares

Topaz Finance Limited

14 June 2018

Address	The Pavilions Bridgwater Road, Bristol, Avon, BS13 8AE
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05946900
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Siberite Mortgages Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was submitted on 2023-06-21. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Topaz Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridgwater Road, BS13 8AE Bristol. Topaz Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridgwater Road, BS13 8AE Bristol, Avon.

Company filing

Filter filings by category:

Type		Free download
TM02	Thu, 25th Jan 2024 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Thu, 25th Jan 2024 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 24th Jan 2024 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, February 2023 \| accounts	Free Download (6 pages)
CH01	On Wed, 2nd Feb 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (5 pages)
TM02	Fri, 27th May 2022 - the day secretary's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on Sat, 1st Jan 2022 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Feb 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM02	Mon, 26th Jul 2021 - the day secretary's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
TM02	Fri, 23rd Jul 2021 - the day secretary's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Jul 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 18th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
AP01	On Tue, 3rd Sep 2019 new director was appointed. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 14th Jun 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 14th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 14th Jun 2018: 100.00 GBP capital

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