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SIBLU NIC LIMITED - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
Company Information
- Company registration number
- 05137039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cavendish Bond, Bentinck House
- 3 - 8 Bolsover Street
- London
- W1W 6AB
- United Kingdom C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom UK
Management
- Managing Directors
- BORY, Laurent Georges
- DAVDA, Nikesh Laxmidas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Siblu Holdings Limited
- Siblu Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIBLU HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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SIBLU NIC LIMITED Company Description
- SIBLU NIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05137039. Its current trading status is "live". It was registered 2004-05-25. It was previously called SIBLU HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Cavendish Bond, Bentinck House .
Get SIBLU NIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siblu Nic Limited - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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memorandum-articles (2021-08-06) - MA
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resolution (2021-10-28) - RESOLUTIONS
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legacy (2021-10-28) - CAP-SS
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legacy (2021-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
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accounts-with-accounts-type-small (2021-11-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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mortgage-satisfy-charge-full (2020-12-12) - MR04
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-12) - AA
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legacy (2019-10-12) - PARENT_ACC
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legacy (2019-10-12) - GUARANTEE2
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legacy (2019-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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legacy (2018-10-15) - GUARANTEE2
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legacy (2018-10-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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legacy (2018-10-15) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
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legacy (2017-11-28) - PARENT_ACC
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legacy (2017-09-11) - GUARANTEE2
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legacy (2017-09-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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mortgage-satisfy-charge-full (2015-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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capital-allotment-shares (2013-03-21) - SH01
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legacy (2013-03-15) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-person-director-company-with-change-date (2011-09-12) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-made-up-date (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288b
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resolution (2009-04-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-03-03) - 287
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-12-17) - AA
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legacy (2009-08-11) - 288a
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-18) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-04-15) - 288b
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legacy (2007-04-15) - 288c
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legacy (2007-01-02) - 403a
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legacy (2007-07-10) - 363a
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-group (2007-09-11) - AA
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legacy (2007-06-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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certificate-change-of-name-company (2006-12-11) - CERTNM
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legacy (2006-08-14) - 288a
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-01-23) - 225
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363a
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legacy (2005-03-04) - 395
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-05-09) - 288a
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memorandum-articles (2005-11-16) - MEM/ARTS
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legacy (2005-11-22) - 225
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accounts-with-accounts-type-dormant (2005-11-23) - AA
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legacy (2005-11-16) - 122
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288b
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certificate-change-of-name-company (2004-09-20) - CERTNM
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legacy (2004-10-21) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-11-10) - 288a
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-22) - 122
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legacy (2004-11-22) - 88(2)R
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legacy (2004-11-22) - 288a
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legacy (2004-11-26) - 395
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legacy (2004-12-01) - 395
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incorporation-company (2004-05-25) - NEWINC
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legacy (2004-08-25) - 288a