SIBERIA EUROPE LTD
Non-Trading
General Information
NAME
SIBERIA EUROPE LTD
COMPANY NUMBER
09076366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
http://ascential.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6DF
2nd Floor, 81-87 High Holborn
London
WC1V 6DF
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 |
|---|---|---|
| SPOTLIGHT AN ASCENTIAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBERIA EUROPE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Louise Meads (923885188) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIBERIA EUROPE LTD?
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 SIBERIA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBERIA EUROPE LTD?
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 |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 116 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
09/06/2014 - 10/10/2016 (2 years and 4 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2014 - 18/09/2017 (2 years and 11 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Louise Meads (923885188) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 04/01/2024 | Duncan Anthony Painter (913264996) has left the board |
| 04/01/2024 | New Board Member Philip Owain Thomas (917330443) Appointed |
| 02/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Naomi Howden (928896800) Appointed |
| 04/11/2021 | New Company Secretary Naomi Howden (928896800) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | Sean Steven Harley (925513047) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Sean Steven Harley (925513047) Appointed |
| 12/02/2019 | Michael Kassan (922998742) has left the board |
| 06/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Michael Kassan (922998742) Appointed |
| 13/10/2017 | Philip Gillman (919135852) has left the board |
| 12/10/2017 | New Company Secretary Louise Meads (923885188) Appointed |
| 12/10/2017 | New Company Secretary Shanny Looi (923885183) Appointed |
| 12/10/2017 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 12/10/2017 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 05/10/2017 | Sarah Vick (910811767) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 12/10/2016 | Darrell Whitelaw (919252265) has left the board |
| 12/10/2016 | Gabriel Guralnick Karp (918836260) has left the board |
| 12/10/2016 | New Board Member Sarah Vick (910811767) Appointed |
| 09/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 13/11/2014 | New Board Member Darrell Whitelaw (919252265) Appointed |
| 02/10/2014 | New Board Member Philip Gillman (919135852) Appointed |
| 12/09/2014 | Change in Reg. Office |
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