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CIBIN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cibin Uk Limited. The company was founded 27 years ago and was given the registration number 03352495. The firm's registered office is in BIRMINGHAM. You can find them at 23 Jameson Road, , Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CIBIN UK LIMITED
Company Number:03352495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:23 Jameson Road, Birmingham, B6 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Little Sutton Road, Sutton Coldfield, England, B75 6PT

Secretary15 April 1997Active
79, Little Sutton Road, Sutton Coldfield, England, B75 6PT

Director01 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 April 1997Active
79 Little Sutton Road, Four Oaks, Sutton Coldfield, B75 6PT

Director15 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 April 1997Active

People with Significant Control

Polofin S.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Trezza 12, 30027 San Dona Di Piave, Venice, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Suzanne Ryan
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:79, Little Sutton Road, Sutton Coldfield, England, B75 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-04-20Officers

Change person director company with change date.

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2017-04-20Officers

Change person secretary company with change date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type micro entity.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type micro entity.

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