SU

SYBARITE UK LIMITED

Active

Company number 04375706

London, United Kingdom · Incorporated 18 February 2002

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chang Dingjie
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 August 2016
PS
Mr Simon Robert Mitchell
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Torquil Mcintosh
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Capital Alter Shares Subdivision
Capital
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Small
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Secretary Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Capital Alter Shares Subdivision
Capital
27 July 2016 View
Accounts With Accounts Type Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Secretary Company With Change Date
Officers
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Address
2 May 2002 View
Legacy
Address
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
6 March 2002 View
Incorporation Company
Incorporation
18 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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