Sybaris Special Risks Ltd

General information

Name:

Sybaris Special Risks Limited

Office Address:

21 Osborne Road Osborne Road TW20 9RN Egham

Number: 08151038

Incorporation date: 2012-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sybaris Special Risks Ltd can be contacted at Egham at 21 Osborne Road. You can search for the firm by the post code - TW20 9RN. Sybaris Special Risks's incorporation dates back to 2012. The company is registered under the number 08151038 and company's status at the time is active. The name is Sybaris Special Risks Ltd. This company's former clients may know it also as Cobra Special Risks, which was in use up till 2014-12-10. This company's registered with SIC code 65120 which stands for Non-life insurance. The firm's latest financial reports describe the period up to Tue, 31st Jul 2018 and the most recent annual confirmation statement was submitted on Mon, 20th Jul 2020.

At the moment, there is only one director in the company: Paul W. (since 2012-07-20). Since 2012-07-20 Ian W., had been functioning as a director for the following company up to the moment of the resignation on 2020-08-05.

  • Previous company's names
  • Sybaris Special Risks Ltd 2014-12-10
  • Cobra Special Risks Ltd 2012-07-20

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 20 July 2012

Latest update: 14 September 2020

People with significant control

The companies that control this firm are as follows: Sybaris Investments Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Potters Bar at The Broadway, Darkes Lane, EN6 2HW, Hertfordshire.

Sybaris Investments Ltd
Address: 34b The Broadway The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Sybaris Legal And Ip Risks Limited
Address: Bagpuize House Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 July 2018
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-07-20
Date Approval Accounts 16 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 April 2016
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 5th August 2020 (TM01)
filed on: 5th, August 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
8
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