SIBCMG LIMITED

Active - Accounts Filed

General Information

NAME
SIBCMG LIMITED

COMPANY NUMBER
05304977

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
06/12/2004 (20 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KPMG LLP, ONE ST. PETER'S SQUARE
MANCHESTER
M2 3AE

TRADING ADDRESSES

1 St. Peters Square
MANCHESTER
M2 3AE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

72

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 04/12/2024	Event: New Board Member Michael Butler (932994708) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

72

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Cowan 03/02/2005 - Present (19 years and 11 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leila Deanne Genevieve Gomes 27/01/2012 - Present (12 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Grant 06/03/2013 - Present (11 years and 10 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Finch 15/01/2014 - Present (10 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Louise Griffin 17/11/2015 - Present (9 years and 1 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 04/12/2024	Event: New Board Member Michael Butler (932994708) Appointed
Date: 16/04/2024	Event: Anthony David Henry Rackham (927191557) has left the board
Date: 14/03/2024	Event: Steven Graham Speroni (915892441) has left the board
Date: 11/12/2023	Event: Andrew John Morris (908420004) has left the board
Date: 11/12/2023	Event: New Board Member Amanda Susan Hicks (931680174) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 02/02/2023	Event: New Board Member Steven Graham Speroni (915892441) Appointed
Date: 01/02/2023	Event: Richard Andrew Davis (927638438) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Simon Everard (923247758) Appointed
Date: 11/07/2022	Event: New Board Member Clive Gardner (916642428) Appointed
Date: 11/07/2022	Event: Claire Crumpton (926657616) has left the board
Date: 11/07/2022	Event: Dan Potter (919189842) has left the board
Date: 11/11/2021	Event: Declan Anthony Skehan (921452364) has left the board
Date: 11/11/2021	Event: New Board Member Stephen James Price (928928459) Appointed
Date: 22/06/2021	Event: New Board Member Steffan Marc Wasteneys Dutch (928440002) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Declan Anthony Skehan (921452364) Appointed
Date: 24/11/2020	Event: Miranda Le Sage (927302435) has left the board
Date: 13/11/2020	Event: New Board Member Richard Andrew Davis (927638438) Appointed
Date: 13/11/2020	Event: Nicholas Simon Fuller (914725711) has left the board
Date: 24/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Declan Skehan (921452364) has left the board
Date: 14/08/2020	Event: New Board Member Miranda Le Sage (927302435) Appointed
Date: 16/07/2020	Event: New Board Member Anthony David Henry Rackham (927191557) Appointed
Date: 15/07/2020	Event: KPMG (910311785) has left the board
Date: 15/07/2020	Event: Richard Anthony Muncer (925504185) has left the board
Date: 15/07/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Board Member Claire Crumpton (926657616) Appointed
Date: 31/01/2020	Event: Lee Webb (920762961) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 20/06/2019	Event: Jonathan Piers Evett (924282357) has left the board
Date: 20/06/2019	Event: New Board Member Andrew John Morris (908420004) Appointed
Date: 08/02/2019	Event: New Board Member Richard Anthony Muncer (925504185) Appointed
Date: 08/02/2019	Event: Janet Ann Jones (922607581) has left the board
Date: 08/02/2019	Event: New Board Member Lee Webb (920762961) Appointed
Date: 08/02/2019	Event: Edward Sherley-Price (923782009) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Daniel Mark Clein (925306844) Appointed
Date: 05/12/2018	Event: Miranda Webb (920636213) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 06/09/2018	Event: New Board Member Clifford Jason Levitan (925007078) Appointed

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SIBCMG LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

16

72

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

16

72

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™