SYBARITE MARKETING LIMITED
Overview
| Company Name | SYBARITE MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06232818 |
| 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 SYBARITE MARKETING LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYBARITE MARKETING LIMITED located?
| Registered Office Address | 4 The Ink Building 130 Barlby Road W10 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYBARITE MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FATANI IMPEX LIMITED | May 01, 2007 | May 01, 2007 |
What are the latest accounts for SYBARITE MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYBARITE MARKETING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SYBARITE MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Asha Lakhani on May 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Ms Asha Lakhani as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2.06 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 4 the Ink Building 130 Barlby Road London W10 6DR on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 25 Station Road Desford Leicester LE9 9FN to 2.06 Grand Union Studios 332 Ladbroke Grove London W10 5AD on Sep 23, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SYBARITE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Asha | Director | 130 Barlby Road W10 6DR London 4 The Ink Building England | England | British | Director | 29921230007 | ||||
| LAKHANI, Atulkumar | Secretary | Station Road Desford LE9 9FN Leicester 25 United Kingdom | British | 20782510002 | ||||||
| FORMITRITE LIMITED | Secretary | 40 Burlington Rise EN4 8NN East Barnet Burlington House Herts | 128422760001 | |||||||
| FORMITRITE (COMPANY FORMATIONS) LIMITED | Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | 46678590001 |
Who are the persons with significant control of SYBARITE MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Asha Lakhani | Apr 06, 2016 | 130 Barlby Road W10 6DR London 4 The Ink Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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