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SIBEL (UK) LTD

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

This company is commonly known as Sibel (uk) Ltd. The company was founded 11 years ago and was given the registration number 08185814. The firm's registered office is in BOGNOR REGIS. You can find them at 75 Hawthorn Road, , Bognor Regis, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SIBEL (UK) LTD
Company Number:08185814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:75 Hawthorn Road, Bognor Regis, United Kingdom, PO21 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Hawthorn Road, Bognor Regis, United Kingdom, PO21 2BS

Director02 December 2020Active
276, Hertford Road, London, England, N9 7HE

Director24 June 2017Active
75, Hawthorn Road, Bognor Regis, England, PO21 2BS

Director22 February 2019Active
8, Shacklewell Lane, London, United Kingdom, E8 2EQ

Director21 August 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director21 August 2012Active
75, Hawthorn Road, Bognor Regis, England, PO21 2BS

Director21 February 2018Active
75, Hawthorn Road, Bognor Regis, England, PO21 2BS

Director20 September 2018Active

People with Significant Control

Miss Dondu Tunc
Notified on:02 December 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:75, Hawthorn Road, Bognor Regis, United Kingdom, PO21 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasan Gulsen
Notified on:22 February 2019
Status:Active
Date of birth:May 1983
Nationality:Turkish
Country of residence:England
Address:711, Hertford Road, Enfield, England, EN3 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Dondu Tunc
Notified on:20 September 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:75, Hawthorn Road, Bognor Regis, England, PO21 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aziz Tunc
Notified on:21 February 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:75, Hawthorn Road, Bognor Regis, England, PO21 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imam Goztas
Notified on:24 June 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:276, Hertford Road, London, England, N9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Imam Goztas
Notified on:24 June 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:276, Hertford Road, London, England, N9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hasan Gulsen
Notified on:21 August 2016
Status:Active
Date of birth:May 1983
Nationality:Turkish
Country of residence:England
Address:291, Green Lanes, London, England, N13 4XS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-06-01Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Capital

Capital allotment shares.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Officers

Appoint person director company with name date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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