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SIBON LIMITED

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

This company is commonly known as Sibon Limited. The company was founded 17 years ago and was given the registration number 05921332. The firm's registered office is in LONDON. You can find them at 31 Lorian Close, Woodside Park, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SIBON LIMITED
Company Number:05921332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:31 Lorian Close, Woodside Park, London, N12 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lorian Close, Woodside Park, London, N12 7DW

Director31 August 2006Active
31, Lorian Close, Woodside Park, London, N12 7DW

Secretary31 August 2006Active

People with Significant Control

Mrs Mireille Ben-Simon
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:31, Lorian Close, London, N12 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roni Ben-Simon
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:French
Address:31, Lorian Close, London, N12 7DW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-26Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Officers

Termination secretary company with name termination date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Accounts

Accounts with accounts type dormant.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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