| Company Name | SIBS Consulting Limited |
|---|---|
| Directors | Sarbjit Sidhu and Ionut-Daniel Paduret-Nita |
| Company Status | Active |
| Company Number | 09079687 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Sarbjit Sidhu |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Project Administrator |
| Country of Residence | England |
| Correspondence Address | Flat 1 110 Mansfield Road London NW3 2JB |
| Director Name | Mr Ionut-Daniel Paduret-Nita |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 07 March 2023(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 110 Mansfield Road London NW3 2JB |
Location
| Registered Address | Flat 1 110 Mansfield Road London NW3 2JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sarbjit Sidhu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 1 week from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 5 April 2023 with updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 8 March 2023 | Notification of Ionut-Daniel Paduret-Nita as a person with significant control on 7 March 2023 (2 pages) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 8 March 2023 | Change of details for Ms Sarbjit Kaur Sidhu as a person with significant control on 7 March 2023 (2 pages) |
| 8 March 2023 | Appointment of Mr Ionut-Daniel Paduret-Nita as a director on 7 March 2023 (2 pages) |
| 18 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 4 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 16 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 11 March 2020 | Change of details for Ms Sarbjit Kaur Sidhu as a person with significant control on 10 March 2020 (2 pages) |
| 26 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 August 2016 | Registered office address changed from Flat 1 110 Mansfield Road London NW3 2JB England to Flat 1 110 Mansfield Road London NW3 2JB on 8 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from Flat 1 110 Mansfield Road London NW3 2JB England to Flat 1 110 Mansfield Road London NW3 2JB on 8 August 2016 (2 pages) |
| 29 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Registered office address changed from 31B Claremont Road London W9 3DZ England to Flat 1 110 Mansfield Road London NW3 2JB on 29 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for Miss Sarbjit Sidhu on 11 May 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Miss Sarbjit Sidhu on 11 May 2016 (2 pages) |
| 29 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Registered office address changed from 31B Claremont Road London W9 3DZ England to Flat 1 110 Mansfield Road London NW3 2JB on 29 July 2016 (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Registered office address changed from 31B Clamont Road London London W9 3DZ to 31B Claremont Road London W9 3DZ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 31B Clamont Road London London W9 3DZ to 31B Claremont Road London W9 3DZ on 3 March 2016 (1 page) |
| 1 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 28 May 2015 | Director's details changed for Miss Sarbjit Sidhu on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Miss Sarbjit Sidhu on 28 May 2015 (2 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|