Introduction
Watch Company
S
SIBYLLA LTD
SIBYLLA LTD is an active company incorporated on 13 September 2019 with the registered office located in Royston. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SIBYLLA LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12204744
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Lake House Market Hill Royston, SG8 9JN,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
8
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRONSTEIN, Alex
ActiveHantke St, Haifa3460642
Born May 1980
Director
Appointed 13 Sept 2019
BRONSTEIN, Alex
Hantke St, Haifa3460642
Born May 1980
Director
13 Sept 2019
Active
LEONI SCETI, Elio
ActiveVia Archimede, Roma00197
Born January 1966
Director
Appointed 09 May 2025
LEONI SCETI, Elio
Via Archimede, Roma00197
Born January 1966
Director
09 May 2025
Active
MANNION, Damon Nicholas
ActiveGarrett Street, LondonEC1Y 0TT
Born April 1966
Director
Appointed 13 Sept 2019
MANNION, Damon Nicholas
Garrett Street, LondonEC1Y 0TT
Born April 1966
Director
13 Sept 2019
Active
SCHMITT, Ernesto Gottfried
ActiveQueens Gardens, LondonW2 3BA
Born August 1971
Director
Appointed 13 Sept 2019
SCHMITT, Ernesto Gottfried
Queens Gardens, LondonW2 3BA
Born August 1971
Director
13 Sept 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Market Square, Road Town
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Apr 2025
Mr Ernesto Gottfried Schmitt
CeasedQueens Gardens, LondonW2 3BA
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2019
Ceased 11 Nov 2019
Mr Ernesto Gottfried Schmitt
Queens Gardens, LondonW2 3BA
Born August 1971
Ownership of shares 25 to 50 percent
13 Sept 2019
Ceased 11 Nov 2019
Ceased
Mr Damon Mannion
CeasedGarrett Street, LondonEC1Y 0TT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2019
Ceased 11 Nov 2019
Mr Damon Mannion
Garrett Street, LondonEC1Y 0TT
Born April 1966
Ownership of shares 25 to 50 percent
13 Sept 2019
Ceased 11 Nov 2019
Ceased
Mr Alex Bronstein
Active5, Langenzersdorf 2103
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2019
Mr Alex Bronstein
5, Langenzersdorf 2103
Born May 1980
Ownership of shares 25 to 50 percent
13 Sept 2019
Active
Filing History
41
Description
Type
Date Filed
Document
2 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020