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SYBIC LIMITED

SYBIC LIMITED

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

    • Overview

    Company NameSYBIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06044941
    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 SYBIC LIMITED?

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

    Where is SYBIC LIMITED located?

    Registered Office Address
    Claremont Lodge
    Montpellier Spa Road
    GL50 1UG Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYBIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SYBIC LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for SYBIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from Seven Arches Lansdown Parade Cheltenham GL50 2LQ England to Claremont Lodge Montpellier Spa Road Cheltenham GL50 1UG on Jun 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Patrick Duffy on Jan 29, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Seven Arches Lansdown Parade Cheltenham GL50 2LQ on Jan 07, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Patrick Duffy as a person with significant control on Jan 08, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 23, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SYBIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Simon Patrick
    Montpellier Spa Road
    GL50 1UG Cheltenham
    Claremont Lodge
    England
    		Director
    Montpellier Spa Road
    GL50 1UG Cheltenham
    Claremont Lodge
    England
    		EnglandBritishDirector116812650003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYBIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Patrick Duffy
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		Apr 06, 2016
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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