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SISBRO ONE LIMITED

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

This company is commonly known as Sisbro One Limited. The company was founded 9 years ago and was given the registration number 09614962. The firm's registered office is in KENDAL. You can find them at 1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SISBRO ONE LIMITED
Company Number:09614962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria, England, LA9 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 28 Exchange Street East, Liverpool, England, L2 3PH

Director29 May 2015Active
11, Hodgson Gardens, Millom, England, LA18 5LE

Director04 June 2015Active
8, Scales View, Millom, United Kingdom, LA18 5EW

Director29 May 2015Active
8, Amiro Street, Dunsborough, Australia, 6281

Director29 May 2015Active
31, Reid Park Road, Jesmond, Newcastle Upon Tyne, England, NE2 2ER

Director29 May 2015Active

People with Significant Control

Mrs Amelia Mary Warne
Notified on:06 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH
Nature of control:
  • Significant influence or control
Mrs Louise Sarah Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH
Nature of control:
  • Significant influence or control
Miss Dorothy Helen Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH
Nature of control:
  • Significant influence or control
Mr Alaistair James Campbell Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:1 Beacon Buildings, Yard 23 Stramongate, Kendal, England, LA9 4BH
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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Appoint person director company with name date.

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2015-05-29Incorporation

Incorporation company.

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