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Company Information for

SIBTEC LTD

6 TRELAWNEY ESTATE, PARAGON ROAD, LONDON, E9 6NS,
Company Registration Number
08062752
Private Limited Company
Active

Company Overview

About Sibtec Ltd
SIBTEC LTD was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active". Sibtec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIBTEC LTD
 
Legal Registered Office
6 TRELAWNEY ESTATE
PARAGON ROAD
LONDON
E9 6NS
Other companies in EC1V
 
Filing Information
Company Number 08062752
Company ID Number 08062752
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 04:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBTEC LTD
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Company Officers of SIBTEC LTD

Current Directors
Officer Role Date Appointed
ILONA USELIENE
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
VIDA PACHATINSKAJA
Director 2012-11-14 2013-04-08
SERGEY LOSCHININ
Director 2012-09-03 2012-11-14
SERGEY LOSCHININ
Company Secretary 2012-08-21 2012-09-03
VIDA PACHATINSKAJA
Director 2012-05-09 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILONA USELIENE SIBEST LTD Director 2012-07-23 CURRENT 2009-06-17 Dissolved 2013-09-17
ILONA USELIENE SIBEST LTD Director 2012-07-21 CURRENT 2009-06-17 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM International House 12 Constance Street London E16 2DQ England
2022-12-18CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM International House 12 Constance Street London E16 2DQ England
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY VOLOGODSKIJ
2021-02-06PSC07CESSATION OF SIANA VARDANIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-06AP01DIRECTOR APPOINTED MR ANDREY VOLOGODSKIJ
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIANA VARDANIAN
2020-12-24CH01Director's details changed for Ms Siana Vardanian on 2020-12-02
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Flat 2 18 Avon Road London E17 3RB England
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 18 Avon Road Walthamstow London E17 3RB
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIANA VARDANIAN
2020-10-03AP01DIRECTOR APPOINTED MS SIANA VARDANIAN
2020-10-03PSC07CESSATION OF ILONA USELIENE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ILONA USELIENE
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM PO Box 4385 08062752: Companies House Default Address Cardiff CF14 8LH
2019-09-06AD02Register inspection address changed to 35 Markhouse Road London E17 8BD
2019-05-02RP05Companies House applied as default registered office address PO Box 4385, 08062752: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-02
2019-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-27DISS40Compulsory strike-off action has been discontinued
2018-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILONA USELIENE
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-11-25PSC07CESSATION OF VIDA PACHATINSKAJA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM , 145-157 st. John Street, London, EC1V 4PW
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0101/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM , 145-157 st. John Street, London, EC1V 4PW
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 7 LANCELOT AVENUE STROOD ROCHESTER ME2 2YU ENGLAND
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MS ILONA USELIENE
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR VIDA PACHATINSKAJA
2012-11-15AP01DIRECTOR APPOINTED MRS VIDA PACHATINSKAJA
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY LOSCHININ
2012-09-03AP01DIRECTOR APPOINTED SERGEY LOSCHININ
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY SERGEY LOSCHININ
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VIDA PACHATINSKAJA
2012-08-21AP03SECRETARY APPOINTED MR SERGEY LOSCHININ
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

Licences & Regulatory approval
We could not find any licences issued to SIBTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIBTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIBTEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-05-09 £ 221
Taxation Social Security Due Within One Year 2012-05-09 £ 221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBTEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-09 £ 100
Cash Bank In Hand 2012-05-09 £ 1,203
Current Assets 2012-05-09 £ 1,203
Shareholder Funds 2012-05-09 £ 982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIBTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIBTEC LTD
Trademarks
We have not found any records of SIBTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBTEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as SIBTEC LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SIBTEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIBTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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