Sibuya Limited

Active08158444 Private limited company
Incorporated
26 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Douglas Urquhart
Lucy Michelle Thomas
Accounts type
Dormant
Region
Greater London
Address
165 Victoria Road
Mitcham
CR4 3JD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
Australian
Born February 1977 (49)
Officer history (2 former)
1 May 2019
Appointed Urquhart, Peter Douglas as Director
1 May 2019
Resigned Arnott, Graham Andrew as Director
1 August 2013
Appointed Arnott, Graham Andrew as Director
1 August 2013
Resigned Urquhart, Peter Douglas as Director
26 July 2012
Appointed Urquhart, Peter Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born February 1977 (49)
Lucy Michelle Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1977 (49)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026
28 March 2026Accounts for a dormant company31 July 2025
20 August 2025Confirmation statement with no updates19 August 2025
25 March 2025Accounts for a dormant company31 July 2024
15 March 2025Registered office address changed
Show all recent filings

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