SIBLU UK LIMITED
Overview
| Company Name | SIBLU UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05232298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIBLU UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SIBLU UK LIMITED located?
| Registered Office Address | C/O Cavendish Bond 14 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIBLU UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIBLU UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for SIBLU UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB United Kingdom to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on Feb 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Siblu Nic Limited as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 052322980011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 052322980012 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 052322980010 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of SIBLU UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORY, Laurent Georges | Director | 14 Hanover Square W1S 1HN London C/O Cavendish Bond England | France | French | 202978260002 | |||||
| DAVDA, Nikesh Laxmidas | Director | 14 Hanover Square W1S 1HN London C/O Cavendish Bond England | United Kingdom | British | 264475190001 | |||||
| LAW, Nigel Anthony | Director | 14 Hanover Square W1S 1HN London C/O Cavendish Bond England | England | British | 67166190001 | |||||
| ADAMS, Laurence Philip | Secretary | Kingswood Derby Road SW14 7DU London | British | 70191910001 | ||||||
| DEMOSTHENOUS, Angela Jane | Secretary | Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire | British | 119237710001 | ||||||
| LAW, Nigel Anthony | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 202954820001 | |||||||
| MUTTER, Christopher George | Secretary | Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire | British | 207241690001 | ||||||
| RUSSELL, Vanessa Siobhan | Secretary | Astonville Street SW18 5AQ London 123 | British | 130955200001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ADAMS, Laurence Philip | Director | Kingswood Derby Road SW14 7DU London | England | British | 70191910001 | |||||
| HURST, Leslie Ronald | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | England | British | 33231000003 | |||||
| LAW, Nigel Anthony | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 67166190001 | |||||
| MUTTER, Christopher George | Director | Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire | United Kingdom | British | 207241690001 | |||||
| RUSSELL, Vanessa Siobhan | Director | 123 Astonville Street SW18 5AQ London | England | British | 120551920001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of SIBLU UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siblu Nic Limited | Apr 06, 2016 | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SIBLU UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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