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SYBARIS LIMITED

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

This company is commonly known as Sybaris Limited. The company was founded 25 years ago and was given the registration number 03871025. The firm's registered office is in EASTLEIGH. You can find them at Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYBARIS LIMITED
Company Number:03871025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR

Secretary16 April 2004Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR

Director11 November 1999Active
251 Hawthorn Crescent, Cosham, Portsmouth, PO6 2TL

Secretary20 August 2003Active
66 Wigmore Street, London, W1U 2HQ

Secretary01 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 November 1999Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary11 November 1999Active
10 Athena Close, Fair Oak, Eastleigh, SO50 8QP

Director11 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 November 1999Active

People with Significant Control

Mr Richard Anthony Gratton
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Highland House, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Anne Gratton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Highland House, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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