| Company Name | Sybaris Investments Ltd |
|---|---|
| Director | Paul Graham Carmichael Wishart |
| Company Status | Active |
| Company Number | 08094704 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Director
| Director Name | Mr Paul Graham Carmichael Wishart |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Lloyd's Broker |
| Country of Residence | England |
| Correspondence Address | 21 Osborne Road Osborne Road Egham TW20 9RN |
Location
| Registered Address | 21 Osborne Road Osborne Road Egham TW20 9RN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 29 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 5 August 2020 | Director's details changed for Mr Paul Graham Carmichael Wishart on 5 August 2020 (2 pages) |
| 5 August 2020 | Registered office address changed from 34B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to 21 Osborne Road Osborne Road Egham TW20 9RN on 5 August 2020 (1 page) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Managing Director Paul Graham Carmichael Wishart on 5 March 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Managing Director Paul Graham Carmichael Wishart on 5 March 2016 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 4 April 2014 | Registered office address changed from 69 Aberdale Gardens Potters Bar Hertfordshire EN6 2JN United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 69 Aberdale Gardens Potters Bar Hertfordshire EN6 2JN United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 69 Aberdale Gardens Potters Bar Hertfordshire EN6 2JN United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Incorporation
|
| 6 June 2012 | Incorporation
|