SIBARITA LIMITED - SUDBURY
| Company Profile | Company Filings |
Overview
SIBARITA LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
SIBARITA LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593421. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIBARITA LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593421. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIBARITA LIMITED - SUDBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYSTON HOUSE LISTON GARDENS
SUDBURY
SUFFOLK
CO10 7HY
This Company Originates in : United Kingdom
Previous trading names include:
CASA DE MIRANDA LIMITED (until 30/08/2022)
CASA DE MIRANDA LIMITED (until 30/08/2022)
39 CHURCH STREET LIMITED (until 30/07/2018)
MANN & SON HOLDINGS LIMITED (until 09/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN WILLIAM SPENCE BINKS | Nov 1941 | British | Director | 2006-01-05 | CURRENT |
| MRS PATRICIA MARY BINKS | Secretary | 2016-02-01 | CURRENT | ||
| MIKJON LIMITED | Corporate Nominee Director | 2005-10-14 UNTIL 2006-01-05 | RESIGNED | ||
| MR WILLIAM ANDREW BINKS | Sep 1966 | British | Director | 2006-01-05 UNTIL 2016-02-01 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2006-01-05 | RESIGNED | ||
| THOMAS ALLAN BINKS | Nov 1972 | British | Director | 2006-01-05 UNTIL 2016-02-01 | RESIGNED |
| MARJORIE EGAN | Apr 1959 | Secretary | 2006-01-05 UNTIL 2012-02-10 | RESIGNED | |
| MR ALLAN WILLIAM SPENCE BINKS | Secretary | 2012-02-10 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Traminco Limited | 2016-04-06 | Sydbury Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SIBARITA LIMITED | 2024-05-22 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - SIBARITA LIMITED | 2023-12-15 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SIBARITA LIMITED | 2022-09-27 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - CASA DE MIRANDA LIMITED | 2021-09-30 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - CASA DE MIRANDA LIMITED | 2020-08-13 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CASA DE MIRANDA LIMITED | 2019-09-26 | 31-12-2018 | £1 Cash £1 equity |