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Siblu Holdings Limited

Siblu Holdings Limited is an active company incorporated on 1 December 2006 with the registered office located in London, Greater London. Siblu Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
06016640
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Cavendish Bond, Bentinck House
3 - 8 Bolsover Street
London
W1W 6AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1956
Director • Siblu Finance Director • French • Lives in France • Born in Aug 1974
Director • British • Lives in France • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siblu Europe Limited
Laurent Georges Bory, Nigel Anthony Law, and 2 more are mutual people.
Active
Siblu Nic Limited
Laurent Georges Bory, Nigel Anthony Law, and 2 more are mutual people.
Active
Siblu France Limited
Laurent Georges Bory, Nigel Anthony Law, and 1 more are mutual people.
Active
Siblu UK Limited
Laurent Georges Bory, Nigel Anthony Law, and 1 more are mutual people.
Active
ND&S Ltd
Nikesh Laxmidas Davda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £20K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.3M
Decreased by £711K (-1%)
Total Liabilities
-£29.82M
Decreased by £1.22M (-4%)
Net Assets
£53.48M
Increased by £507K (+1%)
Debt Ratio (%)
36%
Decreased by 1.15% (-3%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Accounting Period Shortened
2 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Simon Aeran Crabbe Appointed
1 Year 2 Months Ago on 14 Aug 2024
Laurent Georges Bory Resigned
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Previous accounting period shortened from 31 December 2025 to 3 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Laurent Georges Bory as a director on 14 August 2024
Submitted on 17 Aug 2024
Appointment of Mr Simon Aeran Crabbe as a director on 14 August 2024
Submitted on 17 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 6 Apr 2023
Repayment History
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