UKBizDB.co.uk

SIBTEC LTD

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

This company is commonly known as Sibtec Ltd. The company was founded 12 years ago and was given the registration number 08062752. The firm's registered office is in LONDON. You can find them at Flat 2, 18 Avon Road, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SIBTEC LTD
Company Number:08062752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing
  • 71129 - Other engineering activities
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Flat 2, 18 Avon Road, London, England, E17 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Melville Road, London, England, E17 6QT

Director27 January 2021Active
65, Springfield Road, London, United Kingdom, E17 8DD

Secretary21 August 2012Active
7, Lancelot Avenue, Strood, Rochester, England, ME2 2YU

Director03 September 2012Active
7, Lancelot Avenue, Strood, Rochester, England, ME2 2YU

Director14 November 2012Active
7, Lancelot Avenue, Strood, Rochester, England, ME2 2YU

Director09 May 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 April 2013Active
97, Melville Road, London, England, E17 6QT

Director20 September 2020Active

People with Significant Control

Mr Andrey Vologodskij
Notified on:27 January 2021
Status:Active
Date of birth:June 1967
Nationality:Lithuanian
Country of residence:England
Address:97, Melville Road, London, England, E17 6QT
Nature of control:
  • Right to appoint and remove directors
Ms Siana Vardanian
Notified on:20 September 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Ilona Useliene
Notified on:01 June 2018
Status:Active
Date of birth:November 1968
Nationality:Lithuanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Vida Pachatinskaja
Notified on:01 May 2016
Status:Active
Date of birth:December 1938
Nationality:Lithuanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Address

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

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-06Accounts

Accounts with accounts type micro entity.

Download
2021-02-06Persons with significant control

Notification of a person with significant control.

Download
2021-02-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-06Officers

Appoint person director company with name date.

Download
2021-02-06Officers

Termination director company with name termination date.

Download
2020-12-24Officers

Change person director company with change date.

Download
2020-12-08Address

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

Download
2020-11-06Address

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

Download
2020-10-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-03Persons with significant control

Notification of a person with significant control.

Download
2020-10-03Officers

Appoint person director company with name date.

Download
2020-10-03Persons with significant control

Cessation of a person with significant control.

Download
2020-10-03Officers

Termination director company with name termination date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.