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SIBCON LIMITED

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

This company is commonly known as Sibcon Limited. The company was founded 5 years ago and was given the registration number 11468041. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SIBCON LIMITED
Company Number:11468041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary17 July 2018Active
277, Shrewsbury Road, London, United Kingdom, E7 8QU

Director13 March 2023Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director17 July 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary17 July 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director17 July 2018Active

People with Significant Control

Mr Shalik Rais
Notified on:17 July 2018
Status:Active
Date of birth:January 1996
Nationality:Indian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Shahab Rafi
Notified on:17 July 2018
Status:Active
Date of birth:May 1994
Nationality:Indian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-24Accounts

Accounts with accounts type dormant.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-03-13Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Incorporation

Incorporation company.

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