Siber Consultancy Limited. net worth, address, company information. Free

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Siber Consultancy Limited (Companies House Registration Number 06386549) is a private limited company established on 2007-10-01 in England. This firm has its registered office at 51 Welbeck Street, London W1G 9HL. Having undergone a change in 2007-10-05, the previous name the business used was Hallco 1533 Limited. Siber Consultancy Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Siber Consultancy Limited
Number	06386549
Date of Incorporation:	1st October 2007
End of financial year:	31 March
Address:	51 Welbeck Street, London, W1G 9HL
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: Simon B. (appointed on 15 October 2007). 1 secretary is also present: Caroline B. (appointed on 15 October 2007). The official register reports 1 person of significant control - Simon B., the only individual in the company that has over 3/4 of shares.

Directors

People with significant control

Simon B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on 2019-05-10 filed on: 10th, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 51 Welbeck Street London W1G 9HL England to 51 Welbeck Street London W1G 9HL on 2019-05-10 filed on: 10th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
(CH01) On 2007-10-15 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015-10-09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-10-09 secretary's details were changed filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-11-11 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-11 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-11 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-11 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-11 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 27 Gloucester Place London W1U 1HU on 2011-03-29 filed on: 29th, March 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 8th, February 2011 \| address	Free Download (2 pages)
(AD02) Register inspection address changed from 27 Gloucester Place London W1U 8HU United Kingdom at an unknown date filed on: 8th, February 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-01 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2009-11-01 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 11th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 22nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 22nd, January 2008 \| address	Free Download (1 page)
(288a) On 2007-10-23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-23 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-23 Director resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2007-10-15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2007 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 98 shares on 2007-10-15. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hallco 1533 LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hallco 1533 LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (19 pages)

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