Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sibell Trading Limited
Sibell Trading Limited is an active company incorporated on 10 May 2002 with the registered office located in London, Greater London. Sibell Trading Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
04435313
Private limited company
Age
23 years
Incorporated
10 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(9 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
2 January 2025
Due by
2 January 2026
(1 month remaining)
Learn more about Sibell Trading Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
21 years
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mordechai Leib Waldman
Director • British • Lives in England • Born in Nov 1969
Esther Waldman
Secretary • Israeli
Mr Mordecai Leib Waldman
PSC • British • Lives in England • Born in Nov 1969
Mrs Ester Waldman
PSC • British • Lives in England • Born in Mar 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Freshname No. 364 Limited
Mordechai Leib Waldman is a mutual person.
Active
Torah (5759) Limited
Mordechai Leib Waldman is a mutual person.
Active
Ylty Properties Limited
Mordechai Leib Waldman is a mutual person.
Active
Moredeal Investments Limited
Mordechai Leib Waldman is a mutual person.
Active
Clapton Developments Limited
Mordechai Leib Waldman is a mutual person.
Active
Market Place Properties Limited
Mordechai Leib Waldman is a mutual person.
Active
Fresh Properties 364 Limited
Mordechai Leib Waldman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£157
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08K
Same as previous period
Total Liabilities
-£70.21K
Increased by £1.3K (+2%)
Net Assets
-£68.13K
Decreased by £1.3K (+2%)
Debt Ratio (%)
3372%
Increased by 62.44% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Ester Waldman (PSC) Appointed
2 Years 9 Months Ago on 15 Jan 2023
Get Alerts
Get Credit Report
Discover Sibell Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Previous accounting period shortened from 3 January 2024 to 2 January 2024
Submitted on 1 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Change of details for Mr Mordecai Leib Waldman as a person with significant control on 15 January 2023
Submitted on 23 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs