Sib Risk Management Limited

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Micro

Sib Risk Management Limited

06522586Private Limited With Share Capital

Lansdowne House 36 Hoghton Str, Southport, Southport, PR90PQ
Incorporated

04/03/2008

Company Age

18 years

Directors

4

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Sib Risk Management Limited (06522586) is a private limited with share capital incorporated on 04/03/2008 (18 years old) and registered in southport, PR90PQ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/03/2008
PR90PQ

Financial Overview

Total Assets

£2.15M

Liabilities

£1.56M

Net Assets

£592.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Accounts
Date:27-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Resolution
Category:Resolution
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:04-03-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR90PQ

Contact

01704500999
sibgroup.co.uk
Lansdowne House 36 Hoghton Str, Southport, Southport, PR90PQ