SIBTEC LTD - LONDON
| Company Profile | Company Filings |
Overview
SIBTEC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIBTEC LTD was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062752. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SIBTEC LTD was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062752. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SIBTEC LTD - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43390 - Other building completion and finishing
71129 - Other engineering activities
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6 TRELAWNEY ESTATE
LONDON
E9 6NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREY VOLOGODSKIJ | Jul 1967 | Lithuanian | Director | 2021-01-27 | CURRENT |
| MS SIANA VARDANIAN | Aug 1972 | British | Director | 2020-09-20 UNTIL 2021-01-27 | RESIGNED |
| MS ILONA USELIENE | Nov 1968 | Lithuanian | Director | 2013-04-08 UNTIL 2020-09-20 | RESIGNED |
| MRS VIDA PACHATINSKAJA | Dec 1938 | Lithuanian | Director | 2012-05-09 UNTIL 2012-09-03 | RESIGNED |
| MRS VIDA PACHATINSKAJA | Dec 1938 | Lithuanian | Director | 2012-11-14 UNTIL 2013-04-08 | RESIGNED |
| SERGEY LOSCHININ | Jan 1969 | British | Director | 2012-09-03 UNTIL 2012-11-14 | RESIGNED |
| MR SERGEY LOSCHININ | Secretary | 2012-08-21 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrey Vologodskij | 2021-01-27 | 6/1967 | London | Right to appoint and remove directors |
| Ms Siana Vardanian | 2020-09-20 - 2021-01-26 | 8/1972 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Ilona Useliene | 2018-06-01 - 2020-09-20 | 11/1968 | London | Ownership of shares 75 to 100 percent |
| Ms Vida Pachatinskaja | 2016-05-01 - 2018-06-01 | 12/1938 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-23 | 31-05-2023 | £-6,613 equity |
| Accounts Submission | 2023-02-14 | 31-05-2022 | £-7,461 equity |
| Accounts Submission | 2022-02-25 | 31-05-2021 | £-8,877 equity |
| Micro-entity Accounts - SIBTEC LTD | 2021-02-09 | 31-05-2020 | £100 equity |
| Micro-entity Accounts - SIBTEC LTD | 2020-02-08 | 31-05-2019 | |
| Micro-entity Accounts - SIBTEC LTD | 2019-02-19 | 31-05-2018 | |
| Micro-entity Accounts - SIBTEC LTD | 2018-01-18 | 31-05-2017 | |
| Accounts filed on 31-05-2016 | 2016-12-27 | 31-05-2016 | £-1,454 equity |
| SIBTEC LTD Accounts filed on 31-05-2015 | 2016-02-16 | 31-05-2015 | £380 Cash £-1,454 equity |
| SIBTEC LTD Accounts filed on 31-05-2014 | 2015-02-24 | 31-05-2014 | £214 Cash £-1,454 equity |