SIBLU FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
SIBLU FRANCE LIMITED
COMPANY NUMBER
05232293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2004
(20 years and 3 months old)
WEBSITE
siblu.ie
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AB
c/o Cavendish Bond,
Bentinck House
London
W1W 6AB
W1W 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBLU NIC LIMITED | Active - Accounts Filed | View Report |
| SIBLU FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Laurent Georges Bory (920297826) has left the board |
Credit Risk Overview
Want to learn more about SIBLU FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBLU FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBLU FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/2019 - 01/03/2013 (6 years and 8 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/08/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
15/09/2004 - Present (20 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP ELEANOR 1 SAS | N/A | N/A |
| SIBLU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIBLU NIC LIMITED | Active - Accounts Filed | View Report |
| SIBLU EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIBLU FRANCE LIMITED | Active - Accounts Filed | View Report |
| SIBLU UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Laurent Georges Bory (920297826) has left the board |
| 21/08/2024 | New Board Member Simon Aeran Crabbe (932623298) Appointed |
| 20/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | Leslie Ronald Hurst (903323100) has left the board |
| 20/11/2019 | New Board Member Nikesh Laxmidas Davda (926447519) Appointed |
| 20/11/2019 | New Board Member Nigel Anthony Law (906716619) Appointed |
| 18/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | Nigel Anthony Law (920295409) has left the board |
| 22/05/2019 | Change in Reg. Office |
| 20/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Laurent Georges Bory (920297826) Appointed |
| 04/12/2015 | Laurent Georges Bory (920297849) has left the board |
| 27/11/2015 | New Board Member Laurent Georges Bory (920297849) Appointed |
| 26/11/2015 | Christopher George Mutter (914013317) has left the board |
| 26/11/2015 | New Company Secretary Nigel Anthony Law (920295409) Appointed |
| 01/10/2015 | New Annual Return filed |
| 21/09/2015 | Laurence Philip Adams (907019191) has left the board |
| 21/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 08/07/2013 | New Board Member Laurence Philip Adams (907019191) Appointed |
| 08/07/2013 | Nigel Anthony Law (906716619) has left the board |
| 29/06/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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