SIBERITE MORTGAGES LIMITED
Non-Trading
General Information
NAME
SIBERITE MORTGAGES LIMITED
COMPANY NUMBER
11416218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2018
(6 years and 6 months old)
WEBSITE
www.siberitemortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8AE
Telephone: 03707020076
TPS: No
The Pavilions
Bridgwater Road
BRISTOL
BS13 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPAZ FINANCE LIMITED | Active - Accounts Filed | View Report |
| SIBERITE MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928551156) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIBERITE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBERITE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBERITE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/09/2019 - 01/07/2019 (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - 01/07/2019 (1years) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928551156) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849889) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Rizwana Esmail (929104658) has left the board |
| 21/03/2022 | New Accounts filed |
| 07/01/2022 | New Company Secretary Rizwana Esmail (929104658) Appointed |
| 27/06/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 06/09/2019 | New Board Member Paul Fryers (913554954) Appointed |
| 08/07/2019 | Simon David Jackson (917745229) has left the board |
| 08/07/2019 | Paul Fryers (913554954) has left the board |
| 08/07/2019 | Paul Richardson (911668829) has left the board |
| 04/07/2019 | New Board Member Andrew Nigel Jones (919678668) Appointed |
| 03/07/2019 | New Board Member Peter Aeneas Ali (922550026) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Simon David Jackson (917745229) Appointed |
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