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Sybooks Limited

Sybooks Limited is an active company incorporated on 7 January 2020 with the registered office located in London, Greater London. Sybooks Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12389620
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
24 West Avenue
London
NW4 2LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bookkeeper • British • Lives in UK • Born in Jun 1986
PSC • Director • Austrian • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseshire Estates Ltd
Margit Baumgarten is a mutual person.
Active
Downtown Desgin Limited
Salamon Baumgarten and Margit Baumgarten are mutual people.
Active
Downtown Design U.K Ltd
Margit Baumgarten is a mutual person.
Active
Roseshire Associates Ltd
Margit Baumgarten is a mutual person.
Active
Landshire Ltd
Margit Baumgarten is a mutual person.
Active
Salbaum Limited
Margit Baumgarten is a mutual person.
Active
Textured Paints Retail Limited
Margit Baumgarten is a mutual person.
Active
Alberon18 Ltd
Margit Baumgarten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.01K
Decreased by £2.36K (-4%)
Total Liabilities
-£32.93K
Decreased by £3.09K (-9%)
Net Assets
£26.08K
Increased by £728 (+3%)
Debt Ratio (%)
56%
Decreased by 2.88% (-5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Salamon Baumgarten (PSC) Resigned
10 Months Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Mr Salamon Baumgarten (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Salamon Baumgarten (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Margit Baumgarten (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Salamon Baumgarten Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Salamon Baumgarten Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 20 Jul 2025
Cessation of Salamon Baumgarten as a person with significant control on 5 January 2025
Submitted on 12 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Change of details for Mr Salamon Baumgarten as a person with significant control on 1 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 14 Jul 2024
Notification of Margit Baumgarten as a person with significant control on 1 July 2024
Submitted on 14 Jul 2024
Change of details for Mr Salamon Baumgarten as a person with significant control on 1 July 2024
Submitted on 14 Jul 2024
Appointment of Mrs Margit Baumgarten as a director on 1 July 2024
Submitted on 14 Jul 2024
Appointment of Mr Salamon Baumgarten as a secretary on 1 July 2024
Submitted on 14 Jul 2024
Repayment History
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