SIBERIA EUROPE LTD
33 KINGSWAY, LONDON WC2B 6UF- Active
- Private Limited Company
- Company No. 09076366
- Last Updated: 01 Mar 2024
Company Profile
SIBERIA EUROPE LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in LONDON. SIBERIA EUROPE LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | SIBERIA EUROPE LTD |
|---|---|
| Company number | 09076366 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 KINGSWAY LONDON WC2B 6UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascential Uk Holdings Limited Kingsway, WC2B 6UF |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spotlight By Ascential Limited Kingsway, WC2B 6UF |
Dates: Monday, September 18, 2017 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Siberia Holdings Inc 64 Allen Street, 10002 |
Dates: Thursday, June 9, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIBERIA EUROPE LTD | 09 Jun 2014 |