Siblu Europe Limited
Company Profile
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MediumSiblu Europe Limited
00600955•Private Limited With Share Capital
C/O Cavendish Bond, 14 Hanover Square, London, W1S1HN
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Incorporated
20/03/1958
Company Age
68 years
Directors
3
Employees
—
SIC Code
55900
Risk
not scored
Company Overview
Registration, classification & business activity
Siblu Europe Limited (00600955) is a private limited with share capital incorporated on 20/03/1958 (68 years old) and registered in london, W1S1HN. The company operates under SIC code 55900 - other accommodation.
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Private Limited With Share Capital
SIC: 55900
Medium
Incorporated 20/03/1958
W1S1HN
Financial Overview
Total Assets
£17.92M
Liabilities
£155.3K
Net Assets
£17.77M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Legacy
Category:Capital
Date:26-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2025
Legacy
Category:Insolvency
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Cavendish Bond, 14 Hanover Square, London, W1S 1Hn, W1S1HNRegistered
Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP11BB
Related Companies
2
Contact
442086100186recruitment@siblu.comtalktous@siblu.comsiblu.com
C/O Cavendish Bond, 14 Hanover Square, London, W1S1HN