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

Siblu Uk Limited, London

Siblu Uk Limited is a private limited company. Located at C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6AB, the aforementioned 19 years old business was incorporated on 2004-09-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Nikesh D. (appointed on 04 November 2019), Nigel L. (appointed on 04 November 2019), Laurent B. (appointed on 09 November 2015).

About
Name: Siblu Uk Limited
Number: 05232298
Incorporation date: 2004-09-15
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 Nic Limited

6 April 2016

Address	C/O Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, 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	5137039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Siblu Uk Limited confirmation statement filing is 2024-09-29. The latest confirmation statement was sent on 2023-09-15. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Siblu Nic Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bentinck House, 3 - 8 Bolsover Street, W1W 6AB London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, November 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2021 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, February 2021 \| resolution	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 26th Sep 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2009 \| resolution	Free Download (1 page)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, September 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, August 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004 \| incorporation	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, November 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2004 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2004 \| incorporation	Free Download (29 pages)

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