Introduction
Watch Company
S
SIBSOM INVESTMENTS LIMITED
SIBSOM INVESTMENTS LIMITED is an active company incorporated on 26 January 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIBSOM INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15445540
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (7 months ago)
Period: 26 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (8 months ago)
Submitted on 3 October 2025 (8 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
AXEL FURY LTD
From: 26 January 2024To: 11 September 2025
Address
Annex G Oaktrerhouse 408 Oakwood Lane Leeds, LS8 3LG,
8 key events • 2024 - 2025
Funding Officers Ownership
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SIBSON, James Robert
Active408 Oakwood Lane, LeedsLS8 3LG
Born April 1989
Director
Appointed 01 Oct 2025
SIBSON, James Robert
408 Oakwood Lane, LeedsLS8 3LG
Born April 1989
Director
01 Oct 2025
Active
SOMERS, Christopher Mark
Active408 Oakwood Lane, LeedsLS8 3LG
Born November 1985
Director
Appointed 26 Jan 2024
SOMERS, Christopher Mark
408 Oakwood Lane, LeedsLS8 3LG
Born November 1985
Director
26 Jan 2024
Active
KNIGHT, Matthew Stephen
Resigned408 Oakwood Lane, LeedsLS8 3LG
Born March 1978
Director
Appointed 26 Jan 2024
Resigned 01 Sept 2025
KNIGHT, Matthew Stephen
408 Oakwood Lane, LeedsLS8 3LG
Born March 1978
Director
26 Jan 2024
Resigned 01 Sept 2025
Resigned
MORRIS, Matthew
ResignedNoble Road, WakefieldWF1 2ES
Born February 1991
Director
Appointed 26 Jan 2024
Resigned 26 Jan 2024
MORRIS, Matthew
Noble Road, WakefieldWF1 2ES
Born February 1991
Director
26 Jan 2024
Resigned 26 Jan 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sibsons Consultancy Ltd
ActiveJames Nicolson Link, YorkYO30 4XG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2025
Sibsons Consultancy Ltd
James Nicolson Link, YorkYO30 4XG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2025
Active
Mr Matthew Stephen Knight
Ceased408 Oakwood Lane, LeedsLS8 3LG
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2024
Ceased 01 Sept 2025
Mr Matthew Stephen Knight
408 Oakwood Lane, LeedsLS8 3LG
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2024
Ceased 01 Sept 2025
Ceased
Mr Matthew Morris
CeasedNoble Road, WakefieldWF1 2ES
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
Ceased 26 Jan 2024
Mr Matthew Morris
Noble Road, WakefieldWF1 2ES
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Ceased 26 Jan 2024
Ceased
Mr Christopher Mark Somers
Active408 Oakwood Lane, LeedsLS8 3LG
Born November 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Mr Christopher Mark Somers
408 Oakwood Lane, LeedsLS8 3LG
Born November 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jan 2024
Active
Filing History
21
Description
Type
Date Filed
Document
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
26 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024