Company information:
La Sibilla Limited (No: 11913488)
Address: C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HODGSON ( DOB: Oct-1966 From: Feb-2023 )
Current Director: MARY NERONI ( DOB: Mar-1966 From: Oct-2021 )
Current Director: SABRINA RICCIONI ( DOB: Sep-1983 From: Feb-2023 )
Current Secretary: MARY NERONI ( From: Feb-2023 )
Resigned Director: HOWARD SIMON ARCHER ( DOB: Oct-1958 From: Mar-2019 To: Mar-2019 )
Resigned Director: PAUL HODGSON ( DOB: Oct-1966 From: Apr-2020 To: Feb-2023 )
Resigned Director: GABRIELE NERONI ( DOB: Aug-1962 From: Feb-2022 To: Feb-2023 )
Resigned Director: SABRINA RICCIONI ( DOB: Sep-1983 From: Mar-2019 To: Apr-2020 )
Resigned Secretary: ALEXANDRA LOUISE ARCHER ( From: Mar-2019 To: Mar-2019 )
Resigned Secretary: PAUL HODGSON ( From: Apr-2020 To: Feb-2023 )
Resigned Secretary: SABRINA RICCIONI ( From: Mar-2019 To: Apr-2020 )
Persons of Significant Control:
Mr Howard Simon Archer, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29, Ceased: 2019-03-29)
Dr Sabrina Riccioni, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29, Ceased: 2020-04-08)
Paul Hodgson, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-08)
Mrs Alexandra Louise Archer, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 80,525 | 80,525 | 72,188 | 124,872 | 80525.0,80525.0,72188.0,124872.0 |
| Fixed assets / Intangible assets | 28,825 | 28,825 | 24,798 | 20,768 | 28825.0,28825.0,24798.0,20768.0 |
| Fixed assets / Property, plant and equipment | 51,700 | 51,700 | 47,390 | 104,104 | 51700.0,51700.0,47390.0,104104.0 |
| Current assets / Debtors | 17,693 | 17,693 | 4,018 | 38,021 | 17693.0,17693.0,4018.0,38021.0 |
| Current assets / Cash at bank and on hand | 1,930 | 1,930 | 66,000 | 47,667 | 1930.0,1930.0,66000.0,47667.0 |
| Net current assets (liabilities) | 19,623 | 19,623 | 10,471 | -41,992 | 19623.0,19623.0,10471.0,-41992.0 |
| Total assets less current liabilities | 100,148 | 100,148 | 82,659 | 82,880 | 100148.0,100148.0,82659.0,82880.0 |
| Equity / share capital and reserves | 100,148 | 100,148 | 82,659 | 82,880 | 100148.0,100148.0,82659.0,82880.0 |