Siberia Europe Ltd. Head office in London. Check Director.

Siberia Europe Ltd, London

Siberia Europe Ltd is a private limited company. Registered at 33 Kingsway, London WC2B 6UF, this 9 years old business was incorporated on 2014-06-09 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
2 directors can be found in this enterprise: Philip T. (appointed on 02 January 2024), Amanda G. (appointed on 18 September 2017). Moving to the secretaries (2 in total), we can name: Naomi H. (appointed on 20 October 2021), Louise M. (appointed on 18 September 2017).

About
Name: Siberia Europe Ltd
Number: 09076366
Incorporation date: 2014-06-09
End of financial year: 31 December


Address:	33 Kingsway London WC2B 6UF
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Ascential Uk Holdings Limited

30 June 2023

Address	2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00537204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spotlight By Ascential Limited

18 September 2017 - 30 June 2023

Address	33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	10739330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siberia Holdings Inc

9 June 2016 - 18 September 2017

Address	64 Allen Street 64 Allen Street, New York, New York, 10002, Usa
Legal authority	Uniform Commercial Code Of The United States Of America
Legal form	C-Corportation
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Siberia Europe Ltd confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ascential Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Holborn, WC1V 6DF London. Spotlight By Ascential Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingsway, 1 Wilder Walk, WC2B 6UF London. Siberia Holdings Inc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 64 Allen Street, 10002 New York, New York.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 25th March 2024. New Address: 2nd Floor, 81-87 High Holborn London WC1V 6DF. Previous address: 33 Kingsway London WC2B 6UF United Kingdom filed on: 25th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 25th March 2024. New Address: 2nd Floor, 81-87 High Holborn London WC1V 6DF. Previous address: 33 Kingsway London WC2B 6UF United Kingdom filed on: 25th, March 2024 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd January 2024 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	2nd January 2024 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
AD01	Address change date: 16th June 2022. New Address: 33 Kingsway London WC2B 6UF. Previous address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP England filed on: 16th, June 2022 \| address	Free Download (1 page)
AP03	New secretary appointment on 20th October 2021 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (23 pages)
TM02	17th August 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (28 pages)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, April 2019 \| resolution	Free Download (29 pages)
TM01	4th February 2019 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, November 2018 \| accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 30th June 2017 to 31st December 2017 filed on: 5th, February 2018 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 090763660001 in full filed on: 16th, October 2017 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 18th September 2017 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
TM01	18th September 2017 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 18th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 10th October 2017. New Address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP. Previous address: 120 High Road London N2 9ED England filed on: 10th, October 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on 18th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	30th September 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AD01	Address change date: 7th September 2017. New Address: 120 High Road London N2 9ED. Previous address: C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England filed on: 7th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 090763660001, created on 17th March 2017 filed on: 21st, March 2017 \| mortgage	Free Download (34 pages)
AD01	Address change date: 20th December 2016. New Address: C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ. Previous address: 86-90 Paul Street 4th Floor London EC2A 4NE filed on: 20th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: 20th December 2016. New Address: C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ. Previous address: C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England filed on: 20th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: 20th December 2016. New Address: C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ. Previous address: C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ England filed on: 20th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: 20th December 2016. New Address: C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ. Previous address: C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England filed on: 20th, December 2016 \| address	Free Download (1 page)
TM01	10th October 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
TM01	10th October 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th July 2016: 0.05 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 15th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2nd October 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd September 2014 filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 10th September 2014. New Address: 86-90 Paul Street 4Th Floor London EC2A 4NE. Previous address: 77 East Road Floor 1 London N1 6AH United Kingdom filed on: 10th, September 2014 \| address	Free Download (1 page)
CH01	On 4th September 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, June 2014 \| incorporation	Free Download (46 pages)
SH01	Statement of Capital on 9th June 2014: 0.05 GBP capital

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