SIBLU UK LIMITED

Q: What is the latest filing for SIBLU UK LIMITED?

The latest filing was on 01/02/2026: **Registered office address changed** from C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB United Kingdom to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on 2026-02-01.

Key Data

Status

Active

Company No.

Incorporation date

15/09/2004

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

01/02/2026

Registered office address changed from C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB United Kingdom to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on 2026-02-01

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

06/10/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

10/09/2025

Resolutions

View PDF (4 pages)

10/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2025

Cessation of Siblu Nic Limited as a person with significant control on 2025-09-02

View PDF (1 pages)

08/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

30/10/2021

Resolutions

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (7 pages)

25/02/2021

Resolutions

View PDF (5 pages)

12/12/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

12/12/2020

Satisfaction of charge 052322980010 in full

View PDF (4 pages)

12/12/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

12/12/2020

Satisfaction of charge 052322980011 in full

View PDF (4 pages)

12/12/2020

Satisfaction of charge 052322980012 in full

View PDF (4 pages)

04/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

25/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Leslie Ronald Hurst as a director on 2019-12-04

View PDF (1 pages)

18/11/2019

Appointment of Nikesh Laxmidas Davda as a director on 2019-11-04

View PDF (2 pages)

18/11/2019

Appointment of Nigel Anthony Law as a director on 2019-11-04

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

15/09/2019

Change of details for Siblu Nic Limited as a person with significant control on 2019-05-19

View PDF (2 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Director's details changed for Mr Leslie Ronald Hurst on 2019-05-19

View PDF (2 pages)

10/06/2019

Termination of appointment of Nigel Anthony Law as a director on 2019-05-31

View PDF (1 pages)

10/06/2019

Termination of appointment of Nigel Anthony Law as a secretary on 2019-05-31

View PDF (1 pages)

19/05/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 2019-05-19

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

16/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/03/2017

Director's details changed for Laurent Georges Bory on 2017-01-01

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/11/2015

Appointment of Laurent Georges Bory as a director on 2015-11-09

View PDF (2 pages)

24/11/2015

Appointment of Nigel Anthony Law as a secretary on 2015-11-09

View PDF (2 pages)

24/11/2015

Termination of appointment of Christopher George Mutter as a director on 2015-11-09

View PDF (1 pages)

24/11/2015

Termination of appointment of Christopher George Mutter as a secretary on 2015-11-09

View PDF (1 pages)

20/10/2015

Registration of charge 052322980011, created on 2015-10-15

View PDF (21 pages)

20/10/2015

Registration of charge 052322980012, created on 2015-10-15

View PDF (24 pages)

26/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/05/2015

Registration of charge 052322980010, created on 2015-05-19

View PDF (26 pages)

26/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

27/08/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

27/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

27/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

20/09/2011

Director's details changed for Nigel Anthony Law on 2011-09-19

View PDF (2 pages)

20/09/2011

Director's details changed for Leslie Ronald Hurst on 2011-09-19

View PDF (2 pages)

20/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-20

View PDF (1 pages)

13/09/2011

Director's details changed for Leslie Ronald Hurst on 2010-12-31

View PDF (2 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/02/2011

Director's details changed for Nigel Anthony Law on 2010-10-29

View PDF (2 pages)

07/02/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-02-07

View PDF (1 pages)

07/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

07/06/2010

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/11/2009

Director's details changed for Leslie Ronald Hurst on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Nigel Anthony Law on 2009-10-01

View PDF (2 pages)

24/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

11/08/2009

Secretary appointed christopher george mutter

View PDF (1 pages)

10/08/2009

Appointment terminate, director and secretary vanessa siobhan russell logged form

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

02/03/2009

Director appointed christopher george mutter

View PDF (2 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/07/2008

Secretary appointed vanessa siobhan russell

View PDF (2 pages)

18/07/2008

Appointment terminated secretary angela demosthenous

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/10/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/04/2007

New director appointed

View PDF (3 pages)

15/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

10/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

30/08/2005

New director appointed

View PDF (2 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (35 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

10/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

10/11/2004

Resolutions

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SIBLU UK LIMITED has not submitted financial statements

SIBLU UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SIBLU UK LIMITED

SIBLU UK LIMITED is an(a) Active company incorporated on 15/09/2004 with the registered office located at C/O Cavendish Bond, 14 Hanover Square, London W1S 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIBLU UK LIMITED?

SIBLU UK LIMITED is currently Active. It was registered on 15/09/2004 .

Where is SIBLU UK LIMITED located?

SIBLU UK LIMITED is registered at C/O Cavendish Bond, 14 Hanover Square, London W1S 1HN.

What does SIBLU UK LIMITED do?

SIBLU UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SIBLU UK LIMITED?

The latest filing was on 01/02/2026: Registered office address changed from C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB United Kingdom to C/O Cavendish Bond 14 Hanover Square London W1S 1HN on 2026-02-01.