Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Suphsiba Limited
- Incorporated
- 2 November 1994 (32 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- William Andrew HarrisChristopher SisserianJeddo Road Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Jeddo RoadLondonW12 9EB
Officers 4 active
Officer details are public data from the Companies House register.
Harris, William Andrew
Director · Appointed 28 March 2025
British
Born April 1998 (28)
Sisserian, Christopher
Director · Appointed 28 March 2025
British
Born May 1989 (37)
Jeddo Road Ltd
Corporate Director · Appointed 23 February 2024
Poysa, Kaisu Annukka
Director · Appointed 1 April 2016
Finnish
Born March 1985 (41)
Officer history (21 former)
28 March 2025
Appointed Harris, William Andrew as Director
28 March 2025
Appointed Sisserian, Christopher as Director
28 March 2025
Resigned Jeddo Developments Ltd as Corporate Director
28 March 2025
Resigned Macguire, Paul as Director
23 February 2024
Appointed Jeddo Road Ltd as Corporate Director
23 February 2024
Appointed Jeddo Developments Ltd as Corporate Director
22 February 2024
Resigned Kay, Susan as Director
1 June 2019
Resigned Clack, Mark as Director
24 November 2017
Resigned Taylor, Philippa Madeline as Director
24 November 2017
Appointed Macguire, Paul as Director
1 April 2016
Appointed Poysa, Kaisu Annukka as Director
31 March 2016
Resigned Barone, Gian Luca, Mr. as Director
15 May 2012
Appointed Barone, Gian Luca, Mr. as Director
14 May 2012
Resigned Melbourne, John Rupert as Director
14 September 2011
Resigned Clack, Mark as Secretary
1 October 2008
Appointed Melbourne, John Rupert as Director
1 October 2008
Resigned Mcgeehan, Tessa Jayne as Director
8 December 2006
Resigned Wieland, Alexandra Mary as Director
20 November 2006
Appointed Mcgeehan, Tessa Jayne as Director
1 October 2006
Appointed Clack, Mark as Secretary
1 October 2006
Resigned Taylor, Philippa Madeline as Secretary
2 June 2006
Resigned Fransham, Timothy Nigel as Director
2 June 2006
Appointed Clack, Mark as Director
30 July 2004
Appointed Fransham, Timothy Nigel as Director
29 July 2004
Resigned Stokes, Jai Clive as Director
27 October 2003
Appointed Stokes, Jai Clive as Director
14 October 2003
Resigned Gartshore, Natalie as Director
2 November 2001
Appointed Wieland, Alexandra Mary as Director
31 October 2001
Resigned Wieland, Barry Raymond as Director
9 July 2001
Appointed Gartshore, Natalie as Director
11 November 2000
Resigned Constinescu, Raz Van as Director
22 November 1999
Appointed Constinescu, Raz Van as Director
30 December 1997
Appointed Taylor, Philippa Madeline as Secretary
13 May 1997
Resigned Wieland, Barry Raymond as Secretary
30 December 1996
Resigned Caudell, Simon Peter as Director
2 November 1994
Appointed Caudell, Simon Peter as Director
2 November 1994
2 November 1994
2 November 1994
Appointed Wieland, Barry Raymond as Secretary
2 November 1994
2 November 1994
Appointed Wieland, Barry Raymond as Director
2 November 1994
2 November 1994
Appointed Taylor, Philippa Madeline as Director
2 November 1994
2 November 1994
Appointed Kay, Susan as Director
2 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 1 October 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 3 April 2025 | Termination of appointment of a director |
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