General information

Name:

Sibner Group Limited

Office Address:

43 Kelvedon Road SW6 5BP London

Number: 14144337

Incorporation date: 2022-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sibner Group Ltd with reg. no. 14144337 has been competing in the field for two years. The Private Limited Company can be found at 43 Kelvedon Road, , London and their post code is SW6 5BP. This company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to March 31, 2023 and the latest annual confirmation statement was submitted on August 11, 2023.

According to the data we have, this particular limited company was incorporated in May 2022 and has so far been run by five directors.

Executives who have control over this firm are as follows: Wilfrid V. has substantial control or influence over the company. Mollie O. has substantial control or influence over the company. Jillian M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Wilfrid V.

Role: Director

Appointed: 31 May 2022

Latest update: 5 March 2024

George M.

Role: Director

Appointed: 31 May 2022

Latest update: 5 March 2024

Thomas M.

Role: Director

Appointed: 31 May 2022

Latest update: 5 March 2024

Jillian M.

Role: Director

Appointed: 31 May 2022

Latest update: 5 March 2024

Mollie V.

Role: Director

Appointed: 31 May 2022

Latest update: 5 March 2024

People with significant control

Wilfrid V.
Notified on 23 October 2023
Nature of control:
substantial control or influence
Mollie O.
Notified on 23 October 2023
Nature of control:
substantial control or influence
Jillian M.
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
George M.
Notified on 23 October 2023
Nature of control:
substantial control or influence
Thomas M.
Notified on 24 October 2023
Nature of control:
substantial control or influence
George M.
Notified on 5 July 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilfrid V.
Notified on 5 July 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 5 July 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mollie V.
Notified on 5 July 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 141443370003, created on Friday 22nd December 2023 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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