Introduction
Watch Company
S
SIBLINGS AND LEAD (UK) LIMITED
SIBLINGS AND LEAD (UK) LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. SIBLINGS AND LEAD (UK) LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320, 82990)
Status
active
Active since 5 years ago
Company No
13051783
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
The Bristol Office, 2nd Floor 5 High Street Westbury On Trym Bristol, BS9 3BY,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHELLEY, Aat Janet
Active5 High Street, BristolBS9 3BY
Born December 1976
Director
Appointed 08 Apr 2024
SHELLEY, Aat Janet
5 High Street, BristolBS9 3BY
Born December 1976
Director
08 Apr 2024
Active
SHELLEY, Ian Oliver Michael
ActiveSloane Avenue, LondonSW3 3DD
Born January 1954
Director
Appointed 29 Apr 2022
SHELLEY, Ian Oliver Michael
Sloane Avenue, LondonSW3 3DD
Born January 1954
Director
29 Apr 2022
Active
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 30 Nov 2020
Resigned 29 Apr 2022
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
30 Nov 2020
Resigned 29 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian Oliver Michael Shelley
ActiveSloane Avenue, LondonSW3 3DD
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2022
Ian Oliver Michael Shelley
Sloane Avenue, LondonSW3 3DD
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2022
Active
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 29 Apr 2022
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 29 Apr 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
29 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2022