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SIBERITE MORTGAGES LIMITED

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

This company is commonly known as Siberite Mortgages Limited. The company was founded 5 years ago and was given the registration number 11416218. The firm's registered office is in BRISTOL. You can find them at The Pavilions, Bridgwater Road, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIBERITE MORTGAGES LIMITED
Company Number:11416218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Secretary24 January 2024Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director01 July 2019Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director03 September 2019Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director01 July 2019Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Secretary22 July 2021Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Secretary14 June 2018Active
Gateway House, Gargrave Road, Skipton, England, BD23 1UD

Secretary01 January 2022Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director14 June 2018Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE

Director14 June 2018Active
Gateway House, Gargrave Road, Skipton, BD23 2HL

Director14 June 2018Active

People with Significant Control

Topaz Finance Limited
Notified on:14 June 2018
Status:Active
Address:The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Topaz Finance Limited
Notified on:14 June 2018
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-24Officers

Appoint person secretary company with name date.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Officers

Termination secretary company with name termination date.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2022-01-05Officers

Appoint person secretary company with name date.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-07-26Officers

Termination secretary company with name termination date.

Download
2021-07-26Officers

Termination secretary company.

Download
2021-07-22Officers

Appoint person secretary company with name date.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download

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