Sibarita Limited. net worth, address, company information. Free

Company search

Sibarita Limited (number 05593421) is a private limited company legally formed on 2005-10-14. The firm is situated at Lyston House Liston Gardens, Liston, Sudbury CO10 7HY. Having undergone a change in 2022-08-30, the previous name this business utilized was Casa De Miranda Limited. Sibarita Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Sibarita Limited
Number	05593421
Date of Incorporation:	2005-10-14
End of financial year:	31 December
Address:	Lyston House Liston Gardens, Liston, Sudbury, CO10 7HY
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Allan B. (in the company from 05 January 2006). 1 secretary is also there: Patricia B. (appointed on 01 February 2016). The Companies House lists 1 person of significant control - Traminco Limited, a company which is located at Liston Gardens, Liston, CO10 7HY Sydbury, Suffolk. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Traminco Limited

6 April 2016

Address	Lyston House Liston Gardens, Liston, Sydbury, Suffolk, CO10 7HY, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02606732
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed casa de miranda LIMITEDcertificate issued on 30/08/22 filed on: 30th, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2018 \| resolution	Free Download (35 pages)
(CONNOT) Notice of change of name filed on: 30th, July 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/30 filed on: 30th, July 2018 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, February 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2016/06/15 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/23 capital
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, March 2016 \| accounts	Free Download (11 pages)
(TM01) 2016/02/01 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
(TM02) 2016/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/02/01 filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/01 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/06/15. New Address: Lyston House Liston Gardens Liston Sudbury Suffolk CO10 7HY. Previous address: Navel House Kings Quay Street Harwich Essex CO12 3JJ filed on: 15th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/06/15 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/15 capital
(AR01) Annual return drawn up to 2014/10/14 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/10/14 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, February 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/10/14 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(TM02) 2012/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/03/12 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/14 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed mann & son holdings LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/10/14 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 9th, February 2010 \| accounts	Free Download (11 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/14 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed mann group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mann group LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(288a) On 2006/01/20 New director appointed filed on: 20th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006/01/20 New director appointed filed on: 20th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006/01/13 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006/01/13 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006/01/13 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/13 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW filed on: 13th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW filed on: 13th, January 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3149) LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3149) LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, October 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 14th, October 2005 \| incorporation	Free Download (25 pages)

Companies nearby
Traminco Limited [0.00 mile]
Induspec Ltd [0.81 mile]
Richardson Haulage Limited [0.82 mile]
Pallet Racking Services Limited [0.82 mile]


Stafford Park Limited [0.29 mile]
Richardson Haulage Group Limited [0.82 mile]
Wilson Brickworks Ltd [0.82 mile]
Jds Accounting & Tax Services Ltd [0.82 mile]