Sybaris Limited in Eastleigh, SO53 4AR

Description

Data updated on: 01-11-2023

This enterprise called Sybaris was started on 3rd November 1999 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Eastleigh on Highland House, Mayflower Close, Chandlers Ford. Should you need to get in touch with the business by mail, the post code is SO53 4AR. The office registration number for Sybaris Limited is 03871025. This enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Saturday 31st December 2022 is the last time the company accounts were filed.

Richard G. is the enterprise's single managing director, who was formally appointed in 1999 in November. The following limited company had been presided over by Shaun B. until 2004. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Deborah G. as a secretary since 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	53 945	41 905	28 880	32 969	21 583

Balance Sheet
Cash Bank In Hand	57 712	33 471	25 690	43 781	23 389
Current Assets	93 079	82 485	76 739	84 544	65 189	64 617	77 463	86 339	79 271	156 246	175 770	111 127
Debtors	35 367	49 014	51 049	40 763	41 800
Tangible Fixed Assets	1 323	1 267	303	80	53
Net Assets Liabilities									35 885	46 387	56 887	23 296

Capital & Reserves
Called Up Share Capital	103	103	103	103	103
Profit Loss Account Reserve	53 842	41 802	28 777	32 866	21 480
Shareholder Funds	53 945	41 905	28 880	32 969	21 583

Other Financial Data
Creditors					43 659	37 066	46 081	50 663	43 402	44 483	34 748	24 741
Creditors Due Within One Year	40 457	41 847	48 162	51 655	43 659
Fixed Assets					53	40	356	188	16	702	1 337	877
Net Current Assets Liabilities	52 622	40 638	28 577	32 889	21 530	27 551	31 382	35 676	35 869	90 168	90 298	47 160
Number Shares Allotted		310	310	310	310
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	103	103	103	103	103
Tangible Fixed Assets Additions		890		95
Tangible Fixed Assets Cost Or Valuation	3 646	4 536	4 536	4 631
Tangible Fixed Assets Depreciation	2 323	3 269	4 233	4 551	4 578
Tangible Fixed Assets Depreciation Charged In Period		946	964	318	27
Total Assets Less Current Liabilities	53 945	41 905	28 880	32 969	21 583	27 591	31 738	35 864	35 885	90 870	91 635	48 037
Advances Credits Directors	102	11 968
Advances Credits Made In Period Directors	1 759	12 348
Advances Credits Repaid In Period Directors	102	278
Average Number Employees During Period								5	5	5	5	5

Company staff

Deborah G.

Role: Secretary

Appointed: 16 April 2004

Latest update: 27 March 2024

Richard G.

Role: Director

Appointed: 11 November 1999

Latest update: 27 March 2024

Richard G.

Role: Secretary

Appointed: 20 August 2003

Resigned: 16 April 2004

Latest update: 27 March 2024

Westwood Secretaries Limited

Role: Secretary

Appointed: 01 May 2003

Resigned: 20 August 2003

Latest update: 27 March 2024

Shaun B.

Role: Director

Appointed: 11 November 1999

Resigned: 16 April 2004

Latest update: 27 March 2024

Secretarial Law Limited

Role: Corporate Secretary

Appointed: 11 November 1999

Resigned: 01 May 2003

Address: Third Avenue, Southampton, Hampshire, SO15 0AP

Latest update: 27 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 03 November 1999

Resigned: 03 November 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 27 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 03 November 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 7 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	7 August 2013

Sybaris Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah G.

Richard G.

Richard G.

Westwood Secretaries Limited

Shaun B.

Secretarial Law Limited

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Richard G.

Deborah G.

Accounts Documents

Company filings

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