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SIBEN LIMITED

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

This company is commonly known as Siben Limited. The company was founded 19 years ago and was given the registration number 05388985. The firm's registered office is in ROMFORD. You can find them at Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIBEN LIMITED
Company Number:05388985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Romford, Essex, RM3 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Wood Field Lane, Ashtead, KT21 2BQ

Director11 March 2005Active
27 Woodfield Lane, Ashtead, KT21 2BQ

Secretary11 March 2005Active
27, Woodfield Lane, Ashtead, England, KT2 2BQ

Secretary29 February 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 March 2005Active
27, Woodfield Lane, Ashtead, England, KT2 2BQ

Director29 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 March 2005Active

People with Significant Control

Simon Hayes
Notified on:05 March 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit 8, Elms Industrial Estate, Romford, RM3 0JU
Nature of control:
  • Significant influence or control

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Resolution

Resolution.

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2023-06-02Incorporation

Memorandum articles.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Termination secretary company with name termination date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

Download
2021-01-15Mortgage

Mortgage satisfy charge full.

Download
2021-01-15Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download

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