SIBUYA LIMITED

Overview

Company Name	SIBUYA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08158444
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIBUYA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SIBUYA LIMITED located?

Registered Office Address	165 Victoria Road CR4 3JD Mitcham England
Undeliverable Registered Office Address	No

What are the latest accounts for SIBUYA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for SIBUYA LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Mar 15, 2025	Registered office address changed from 61a Glasford Street London SW17 9HL England to 165 Victoria Road Mitcham CR4 3JD on Mar 15, 2025	1 pages	AD01

Sep 01, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Sep 20, 2021	Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to 61a Glasford Street London SW17 9HL on Sep 20, 2021	1 pages	AD01

Aug 23, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

May 01, 2019	Termination of appointment of Graham Andrew Arnott as a director on May 01, 2019	1 pages	TM01

May 01, 2019	Appointment of Mr Peter Douglas Urquhart as a director on May 01, 2019	2 pages	AP01

Aug 28, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Mar 15, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 17, 2016	Confirmation statement made on Jul 26, 2016 with updates	6 pages	CS01

Apr 04, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

Sep 22, 2015	Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on Sep 22, 2015	1 pages	AD01

View All Filings

Who are the officers of SIBUYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Peter Douglas Glasford Street SW17 9HL London 61a England	May 01, 2019		Director	Glasford Street SW17 9HL London 61a England	England	Australian	1977-2	107470820002
ARNOTT, Graham Andrew Crockhamwell Road Woodley RG5 3JP Reading 61/63 England	Aug 01, 2013	May 01, 2019	Director	Crockhamwell Road Woodley RG5 3JP Reading 61/63 England	England	British	1971-5	124537010003
URQUHART, Peter Douglas 7 Headley Road Woodley RG5 4JB Reading Accounting Worx England	Jul 26, 2012	Aug 01, 2013	Director	7 Headley Road Woodley RG5 4JB Reading Accounting Worx England	England	Australian	1977-2	107470820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIBUYA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Douglas Urquhart Victoria Road CR4 3JD Mitcham 165 England	Apr 06, 2016	Victoria Road CR4 3JD Mitcham 165 England	No
	Nationality: Australian 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.
Mrs Lucy Michelle Thomas Victoria Road CR4 3JD Mitcham 165 England	Apr 06, 2016	Victoria Road CR4 3JD Mitcham 165 England	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.

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.
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