Siblu Nic Limited. Head office in London. Check Director.

Siblu Nic Limited, London

Siblu Nic Limited is a private limited company. Formerly, it was called Siblu Holdings Limited (it was changed on 2006-12-11). Registered at C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6AB, this 19 years old firm was incorporated on 2004-05-25 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the enterprise: Nigel L. (appointed on 04 November 2019), Nikesh D. (appointed on 04 November 2019), Laurent B. (appointed on 09 November 2015).

About
Name: Siblu Nic Limited
Number: 05137039
Incorporation date: 2004-05-25
End of financial year: 31 December


Address:	C/o Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Siblu Holdings Limited

6 April 2016

Address	C/O Cavendish Bond, Bentinck House 3-8 Bolsover Street, London, W1W 8AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6016640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Siblu Nic Limited confirmation statement filing is 2024-06-08. The most current one was filed on 2023-05-25. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Siblu Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3-8 Bolsover Street, W1W 8AB London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, December 2022 \| accounts	Free Download (49 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (13 pages)
SH19	0.00 GBP is the capital in company's statement on 2021/10/28 filed on: 28th, October 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, October 2021 \| capital	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, August 2021 \| incorporation	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, November 2020 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, October 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, November 2017 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	722909.93 GBP is the capital in company's statement on 2016/06/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
SH01	72290.99 GBP is the capital in company's statement on 2015/06/04 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
SH01	72290.99 GBP is the capital in company's statement on 2014/07/11 capital
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
SH01	72290.99 GBP is the capital in company's statement on 2013/03/06 filed on: 21st, March 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, September 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, September 2007 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
122	Div 01/11/05 filed on: 16th, November 2005 \| capital	Free Download (1 page)
122	Div 01/11/05 filed on: 16th, November 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2005 \| incorporation	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2005 \| incorporation	Free Download (37 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (10 pages)
122	S-div 12/11/04 filed on: 22nd, November 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on 2004/11/12. Value of each share 0.001 £, total number of shares: 5000. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4749000 shares on 2004/11/12. Value of each share 0.001 £, total number of shares: 4750. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
122	S-div 12/11/04 filed on: 22nd, November 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 4749000 shares on 2004/11/12. Value of each share 0.001 £, total number of shares: 4750. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2004/11/12. Value of each share 0.001 £, total number of shares: 5000. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (29 pages)

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