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SYBARITE UK LIMITED

SYBARITE UK LIMITED

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

    • Overview

    Company NameSYBARITE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SYBARITE UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYBARITE UK LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYBARITE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYBARITE UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SYBARITE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Change of details for Mr James Torquil Mcintosh as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Change of details for Mr Simon Robert Mitchell as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Change of details for Mr Chang Dingjie as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Change of details for Mr James Torquil Mcintosh as a person with significant control on Jan 27, 2017

    		2 pagesPSC04

    Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 08, 2024

    		1 pagesAD01

    Change of details for Mr Simon Robert Mitchell as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon Robert Mitchell on May 18, 2023

    		2 pagesCH01

    Director's details changed for Mr James Torquil Mcintosh on Jan 27, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Sub-division of shares on May 03, 2023

    		6 pagesSH02

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 043757060001, created on Jan 25, 2023

    		16 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SYBARITE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, James Torquil
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		Secretary
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		BritishArchitect80348370003
    MCINTOSH, James Torquil
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		Director
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		United KingdomBritishArchitect80348370005
    MITCHELL, Simon Robert
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		Director
    The Aircraft Factory
    100 Cambridge Grove
    W6 0LE London
    Penthouse
    United Kingdom
    		EnglandBritishArchitect80348360003
    MCINTOSH, William Alexander
    63 Merchiston Crescent
    EH10 5AQ Edinburgh
    Midlothian
    		Secretary
    63 Merchiston Crescent
    EH10 5AQ Edinburgh
    Midlothian
    		British63542260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYBARITE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chang Dingjie
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Aug 12, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert Mitchell
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Torquil Mcintosh
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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