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SIBERE SOLUTIONS LIMITED

SIBERE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIBERE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03572205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIBERE SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SIBERE SOLUTIONS LIMITED located?

    Registered Office Address
    Edensyde High Street
    Pensford
    BS39 4BH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIBERE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for SIBERE SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2023

    What are the latest filings for SIBERE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Francis Eldered Tabberer as a person with significant control on Jun 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Simon Francis Eldered Tabberer on Jun 02, 2019

    		2 pagesCH01

    Registered office address changed from 13 st Johns Close Weston Super Mare North Somerset BS23 2LP to Edensyde High Street Pensford Bristol BS39 4BH on Jun 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIBERE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TABBERER, Simon Francis Eldered
    High Street
    Pensford
    BS39 4BH Bristol
    Edensyde
    England
    		Director
    High Street
    Pensford
    BS39 4BH Bristol
    Edensyde
    England
    		EnglandBritish59487410003
    TABBERER, Joyce Elita
    13 St Johns Close
    BS23 2LP Weston Super Mare
    North Somerset
    		Secretary
    13 St Johns Close
    BS23 2LP Weston Super Mare
    North Somerset
    		British59487160001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIBERE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Francis Eldered Tabberer
    High Street
    Pensford
    BS39 4BH Bristol
    Edensyde
    England
    		Apr 06, 2016
    High Street
    Pensford
    BS39 4BH Bristol
    Edensyde
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0