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SIBITAZ LIMITED

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

This company is commonly known as Sibitaz Limited. The company was founded 13 years ago and was given the registration number 07353532. The firm's registered office is in HATFIELD. You can find them at 54 Hare Lane, , Hatfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIBITAZ LIMITED
Company Number:07353532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:54 Hare Lane, Hatfield, AL10 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Wigmore Lane, Luton, England, LU2 8DN

Director21 August 2020Active
54, Hare Lane, Hatfield, AL10 8PP

Director01 September 2012Active
Victoria House, 18 Dalston Gardens, Stanmore, United Kingdom, HA71BU

Director23 August 2010Active

People with Significant Control

Mr Ali Amir
Notified on:21 August 2020
Status:Active
Date of birth:August 1955
Nationality:Portuguese
Country of residence:England
Address:140, Wigmore Lane, Luton, England, LU2 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maaz Ahmed
Notified on:23 August 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:54, Hare Lane, Hatfield, AL10 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Dissolution

Dissolved compulsory strike off suspended.

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2024-04-16Gazette

Gazette notice compulsory.

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2024-02-21Address

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

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Address

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

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Officers

Appoint person director company with name date.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2019-10-20Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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